SYS HOLDING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-25 with updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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12/11/2412 November 2024 Change of details for Mr Vimal Harshadbhai Patel as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mr Vimal Harshadbhai Patel on 2024-11-12

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19/06/2419 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-25 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-03-31

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/06/1623 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/06/1526 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/01/152 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1424 December 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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20/08/1420 August 2014 08/08/14 STATEMENT OF CAPITAL GBP 20000

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20/08/1420 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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14/06/1414 June 2014 DISS40 (DISS40(SOAD))

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/143 June 2014 FIRST GAZETTE

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN FRAYSSE

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03/09/133 September 2013 DIRECTOR APPOINTED MR VIMAL HARSHADBHAI PATEL

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18/06/1318 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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22/11/1222 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 1000

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18/06/1218 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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