SYCO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR JONATHAN CLIVE COLE |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MRS GRETTA ANN COLE |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/07/1928 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 26/01/1626 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 07/07/107 July 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 25 NARBOROUGH STREET FULHAM LONDON SW6 3AP |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MICHAEL CHARLTON |
| 06/04/106 April 2010 | DIRECTOR APPOINTED JOHN WEBB |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HILARY STIRLING |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY HILARY STIRLING |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STIRLING |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/05/092 May 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 3 PRIORY TERRACE LONDON NW6 4DG |
| 03/09/083 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: UNIT 5 THE CHASE CENTRE CHASE ROAD LONDON NW10 6QD |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 06/10/926 October 1992 | AUDITOR'S RESIGNATION |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED SELINALINK LIMITED CERTIFICATE ISSUED ON 25/04/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | ADOPT MEM AND ARTS 020289 |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 5TH FLOOR QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 15/02/8915 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 030189 |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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