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SYSINSAY LTD

Company number 11096031

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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)
19 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AD01	Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to 61 Bedford Street Leamington Spa CV32 5DN on 19 December 2024	View PDF Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to 61 Bedford Street Leamington Spa CV32 5DN on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	CERTNM	Company name changed banyan innovations LTD\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	View PDF Company name changed banyan innovations LTD\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-14 - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	TM01	Termination of appointment of James Lewis Levy as a director on 13 August 2021	View PDF Termination of appointment of James Lewis Levy as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	TM01	Termination of appointment of David Mcgarry as a director on 13 August 2021	View PDF Termination of appointment of David Mcgarry as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	TM01	Termination of appointment of Sameer Praful Patel as a director on 13 August 2021	View PDF Termination of appointment of Sameer Praful Patel as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew Gregory Leslau as a director on 23 July 2020	View PDF Termination of appointment of Andrew Gregory Leslau as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	CH01	Director's details changed for Julie Gant on 25 November 2019	View PDF Director's details changed for Julie Gant on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	CH01	Director's details changed for Mr James Lewis Levy on 29 November 2018	View PDF Director's details changed for Mr James Lewis Levy on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CH01	Director's details changed for Julie Gant on 29 November 2018	View PDF Director's details changed for Julie Gant on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 5 - link opens in a new window - 13 pages (13 pages)

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SYSINSAY LTD

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