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SYS MARKETING LIMITED

Company number 13767996

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2024	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)
23 May 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2024	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)
09 Feb 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AD01	Registered office address changed from 90 Blackpool Road Ribbleton Preston PR2 6BX England to 31 Wilfred Street Accrington BB5 2HY on 17 January 2023	View PDF Registered office address changed from 90 Blackpool Road Ribbleton Preston PR2 6BX England to 31 Wilfred Street Accrington BB5 2HY on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Mohuddin Chhabu as a person with significant control on 1 October 2022	View PDF Cessation of Mohuddin Chhabu as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC01	Notification of Zohib Hussain Shah as a person with significant control on 1 October 2022	View PDF Notification of Zohib Hussain Shah as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Mohuddin Chhabu as a director on 1 October 2022	View PDF Termination of appointment of Mohuddin Chhabu as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Zohib Hussain Shah as a director on 1 October 2022	View PDF Appointment of Mr Zohib Hussain Shah as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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