SYS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR BRIAN JOHN SUMMERS |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLAUERT |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STIBBONS |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/08/1320 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATTERSALL |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON |
| 26/08/1126 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD WINFIELD GLAUERT / 31/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE SMITH / 02/08/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 02/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RANDALL STIBBONS / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD WINFIELD GLAUERT / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JAMES COX / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR DAVID DAVIES / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAY / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM DAVID TATTERSALL / 02/08/2010 |
| 28/05/1028 May 2010 | SECT 175 25/05/2010 |
| 28/05/1028 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED DR GEORGE SMITH |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED PROF STEPHEN JAMES COX |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS |
| 07/06/027 June 2002 | S366A DISP HOLDING AGM 10/05/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: G OFFICE CHANGED 21/09/00 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | ALTER ARTICLES 06/09/00 |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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