SYSCOM (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Notification of Jenny Charlton as a person with significant control on 2023-11-01 |
| 12/02/2412 February 2024 | Director's details changed for Ms Jenny Dunn Charlton on 2024-02-12 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 02/11/232 November 2023 | Director's details changed for Mrs Angela Frances Charlton on 2023-11-02 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Cessation of John Fleming Charlton as a person with significant control on 2023-03-20 |
| 06/04/236 April 2023 | Appointment of Ms Jenny Dunn Charlton as a director on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of John Fleming Charlton as a director on 2023-03-20 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Notification of Angela Frances Charlton as a person with significant control on 2022-10-27 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 07/12/227 December 2022 | Change of details for Mr John Fleming Charlton as a person with significant control on 2022-10-27 |
| 26/10/2226 October 2022 | Director's details changed for Mrs Angela Frances Lindsay on 2022-08-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/2011 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY JENNY CHARLTON |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS ANGELA FRANCES LINDSAY |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLEMING CHARLTON / 23/01/2015 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNY DUNN CHARLTON / 30/01/2011 |
| 09/02/119 February 2011 | 31/01/11 NO CHANGES |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEMING CHARLTON / 30/01/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNY DUNN CHARLTON / 31/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEMING CHARLTON / 31/12/2009 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | £ SR 50@1 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: MARKETSIDE CHAMBERS 56 HIGH STREET CHEADLE STOKE-ON-TRENT ST10 1AF |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: THE COUNTING HOUSE NEW ROAD TEAN STOKE-ON-TRENT ST10 4DX |
| 25/03/9125 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | Incorporation |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9127 February 1991 | Incorporation |
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