Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
MR01 |
Registration of charge 136609890003, created on 5 September 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 1 April 2023 to 31 March 2023
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19 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 1 April 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Oglesby on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Christopher Oglesby on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Clare Elizabeth Oglesby as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Mark Christopher Oglesby as a person with significant control on 29 March 2022
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10 Feb 2022 |
MR01 |
Registration of charge 136609890001, created on 7 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 136609890002, created on 7 February 2022
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22 Dec 2021 |
CERTNM |
Company name changed sysmic LIMITED\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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09 Dec 2021 |
PSC01 |
Notification of Clare Elizabeth Oglesby as a person with significant control on 5 October 2021
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09 Dec 2021 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 5 October 2021
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09 Dec 2021 |
PSC01 |
Notification of Mark Christopher Oglesby as a person with significant control on 5 October 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 5 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Clare Elizabeth Oglesby as a director on 5 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Mark Christopher Oglesby as a director on 5 October 2021
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14 Oct 2021 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 5 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 5 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Michael Duke as a director on 5 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 October 2021
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