IT SYSMAN LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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20/02/2520 February 2025 Voluntary strike-off action has been suspended

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20/02/2520 February 2025 Voluntary strike-off action has been suspended

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13/02/2513 February 2025 Application to strike the company off the register

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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12/04/2412 April 2024 Change of details for Mrs Emma Sue Thompson as a person with significant control on 2023-09-18

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12/04/2412 April 2024 Termination of appointment of Alan Robert Thompson as a director on 2024-04-11

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28/09/2328 September 2023 Confirmation statement made on 2023-09-17 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-19

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09/11/219 November 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/07/2125 July 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2129 June 2021 Director's details changed for Mr Alan Roberts Thompson on 2021-06-28

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29/06/2129 June 2021 Appointment of Mr Alan Roberts Thompson as a director on 2021-06-28

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT THOMPSON / 11/06/2016

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT THOMPSON / 12/01/2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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