S. SYSON OPTICAL LIMITED
Company Documents
Date | Description |
---|---|
23/02/2523 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
07/06/247 June 2024 | Total exemption full accounts made up to 2023-09-30 |
22/02/2422 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
05/01/245 January 2024 | Previous accounting period extended from 2023-05-31 to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
17/03/2317 March 2023 | Micro company accounts made up to 2022-05-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
21/02/2221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
16/04/2016 April 2020 | DIRECTOR APPOINTED MR ALAN SYSON |
28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 341 BENTON ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE7 7EE |
01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SYSON |
21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
20/01/1520 January 2015 | DIRECTOR APPOINTED MR ALAN SYSON |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SYSON |
30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN SYSON |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
11/05/1211 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
10/05/1110 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
23/04/1023 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TRACEY SYSON / 06/04/2010 |
01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
26/02/1026 February 2010 | DIRECTOR APPOINTED MR ALAN SYSON |
20/04/0920 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
26/06/0826 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
27/04/0727 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
03/05/063 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
21/04/0521 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
08/04/038 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
30/05/0130 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | SECRETARY RESIGNED |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | NEW SECRETARY APPOINTED |
24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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