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SYSHEFF LTD

Company number 13914470

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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)
30 Nov 2024 AA Micro company accounts made up to 28 February 2024
15 Oct 2024 AP01 Appointment of Mr Ryan Macdonald as a director on 1 October 2024
15 Oct 2024 PSC04 Change of details for Mr Martin Mcgrail as a person with significant control on 1 September 2024
15 Oct 2024 AD01 Registered office address changed from 30 Haigh Court Brampton Bierlow Rotherham S63 6LP England to Agility House Rose Lane Mansfield Woodhouse Mansfield NG19 8BA on 15 October 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
06 Feb 2024 AA Accounts for a dormant company made up to 28 February 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 AD01 Registered office address changed from , 482 Manchester Road, Stocksbridge, Sheffield, S36 2DU, England to 30 Haigh Court Brampton Bierlow Rotherham S63 6LP on 5 January 2024
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
14 Mar 2022 TM01 Termination of appointment of Mark Andrew Sanderson as a director on 14 March 2022
14 Mar 2022 PSC04 Change of details for Mr Martin Mcgrail as a person with significant control on 14 March 2022
14 Mar 2022 PSC07 Cessation of Mark Andrew Sanderson as a person with significant control on 14 March 2022
14 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-14
  • GBP 1