SYSMIND LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Confirmation statement made on 2025-06-20 with no updates View Document
09/07/249 July 2024	Confirmation statement made on 2024-06-20 with updates View Document
19/04/2419 April 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/11/2330 November 2023	Micro company accounts made up to 2022-12-31 View Document
30/11/2330 November 2023	Previous accounting period shortened from 2023-02-28 to 2022-12-31 View Document
21/06/2321 June 2023	Termination of appointment of Giridhar Yarasi as a director on 2023-06-19 View Document
20/06/2320 June 2023	Confirmation statement made on 2023-06-20 with updates View Document
20/06/2320 June 2023	Cessation of Giridhar Yarasi as a person with significant control on 2023-06-02 View Document
02/06/232 June 2023	Appointment of Mr Kamalakar Yarasi as a director on 2023-06-02 View Document
02/06/232 June 2023	Notification of Kamalakar Yarasi as a person with significant control on 2023-06-02 View Document
26/05/2326 May 2023	Compulsory strike-off action has been discontinued View Document
26/05/2326 May 2023	Compulsory strike-off action has been discontinued View Document
25/05/2325 May 2023	Confirmation statement made on 2023-03-05 with no updates View Document
23/05/2323 May 2023	First Gazette notice for compulsory strike-off View Document
23/05/2323 May 2023	First Gazette notice for compulsory strike-off View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
14/06/2114 June 2021	Appointment of Giridhar Yarasi as a director on 2021-06-10 View Document
14/06/2114 June 2021	Termination of appointment of Kamalakar Yarasi as a director on 2021-06-10 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/12/2029 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
24/12/2024 December 2020	CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES View Document
02/12/202 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / KAMALAKAR YARASI / 27/11/2020 View Document
02/12/202 December 2020	REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 9A HEATHER PARK PARADE HEATHER PARK DRIVE WEMBLEY HA0 1SL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/12/1924 December 2019	CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View Document
27/09/1927 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/12/1827 December 2018	CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View Document

13/08/1813 August 2018	DIRECTOR APPOINTED KAMALAKAR YARASI View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR GIRIDHAR YARASI View Document
02/05/182 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/12/1727 December 2017	CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/12/1628 December 2016	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/03/1617 March 2016	ADOPT ARTICLES 08/03/2016 View Document
21/01/1621 January 2016	Annual return made up to 24 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/06/1529 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/12/1429 December 2014	Annual return made up to 24 December 2014 with full list of shareholders View Document
25/04/1425 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/02/1425 February 2014	29/01/14 STATEMENT OF CAPITAL GBP 100 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	Annual return made up to 24 December 2013 with full list of shareholders View Document
23/07/1323 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / GIRIDHAR YARASI / 08/01/2013 View Document
08/01/138 January 2013	Annual return made up to 24 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/09/1219 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/01/124 January 2012	Annual return made up to 24 December 2011 with full list of shareholders View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/01/1126 January 2011	Annual return made up to 24 December 2010 with full list of shareholders View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View Document
11/01/1011 January 2010	DIRECTOR APPOINTED GIRIDHAR YARASI View Document
24/12/0924 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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