SYS SYSTEMS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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12/06/2512 June 2025 NewAccounts for a small company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-25 with updates

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14/06/2414 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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01/06/231 June 2023 Accounts for a small company made up to 2022-09-30

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

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with updates

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28/05/2128 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FULTON / 13/05/2021

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27/05/2127 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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29/06/2029 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW FULTON / 06/09/2019

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

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA FULTON

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FULTON

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18/07/1918 July 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA FULTON

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22/05/1922 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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23/04/1823 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW FULTON / 07/11/2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FULTON / 14/12/2016

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08/09/168 September 2016 DIRECTOR APPOINTED CHRISTOPHER ANDREW FULTON

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08/09/168 September 2016 DIRECTOR APPOINTED MATTHEW FULTON

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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19/08/1519 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULTON / 14/08/2014

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14/08/1414 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FULTON / 14/08/2014

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14/08/1414 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FULTON / 14/08/2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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13/08/1313 August 2013 SAIL ADDRESS CREATED

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/01/1310 January 2013 COMPANY NAME CHANGED OPS LIMITED CERTIFICATE ISSUED ON 10/01/13

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08/11/128 November 2012 PRE EMPTION RIGHTS WAIVED 23/10/2012

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08/11/128 November 2012 23/10/12 STATEMENT OF CAPITAL GBP 200

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12/09/1212 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FULTON / 25/07/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULTON / 25/07/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0911 September 2009 COMPANY NAME CHANGED ZTEQ LIMITED CERTIFICATE ISSUED ON 13/09/09

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01/08/091 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/095 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA FULTON / 05/03/2009

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FULTON / 05/03/2009

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05/03/095 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA FULTON / 05/03/2009

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26/02/0926 February 2009 COMPANY NAME CHANGED RAPID TECHNIQUES LIMITED CERTIFICATE ISSUED ON 27/02/09

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/09/073 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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