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SYSDEX MODULAR CAR PARK SYSTEMS LTD

Company number 11067904

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	AA01	Previous accounting period shortened from 27 November 2023 to 26 November 2023	View PDF Previous accounting period shortened from 27 November 2023 to 26 November 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA01	Previous accounting period shortened from 28 November 2022 to 27 November 2022	View PDF Previous accounting period shortened from 28 November 2022 to 27 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	AA01	Previous accounting period shortened from 29 November 2021 to 28 November 2021	View PDF Previous accounting period shortened from 29 November 2021 to 28 November 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	PSC04	Change of details for Mr Andreas Pashouros as a person with significant control on 18 August 2021	View PDF Change of details for Mr Andreas Pashouros as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Nikolett Litavszky as a person with significant control on 18 August 2021	View PDF Cessation of Nikolett Litavszky as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AP01	Appointment of Ms Nikolett Litavszky as a director on 5 November 2021	View PDF Appointment of Ms Nikolett Litavszky as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2020	PSC01	Notification of Andreas Pashouros as a person with significant control on 14 November 2019	View PDF Notification of Andreas Pashouros as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC01	Notification of Nikolett Litavszky as a person with significant control on 16 November 2017	View PDF Notification of Nikolett Litavszky as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 26 March 2020	View PDF Withdrawal of a person with significant control statement on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP03	Appointment of Ms Nikolett Litavszky as a secretary on 19 December 2019	View PDF Appointment of Ms Nikolett Litavszky as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 3 pages (3 pages)

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SYSDEX MODULAR CAR PARK SYSTEMS LTD

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