SYS-TEAMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Change of details for Mr Christopher K Riegel as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Mr. Kevin Joseph Mcgree on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Mr Christopher K Riegel on 2024-05-31 |
| 31/05/2431 May 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG to Sundial House High Street Horsell Woking Surrey GU21 4SU on 2024-05-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/12/1826 December 2018 | DIRECTOR APPOINTED MR. KEVIN JOSEPH MCGREE |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY GU21 4SU |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MICHAEL TODD TAYLOR |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER K RIEGEL |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER K RIEGEL |
| 16/11/1816 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 16/11/1816 November 2018 | CESSATION OF HIGH CAMPBELL NEWLANDS AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF RICHARD JOHN EVANS AS A PSC |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY NYREE EVANS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH NEWLANDS |
| 04/06/184 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 24/07/1724 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NYREE JOY EVANS / 22/02/2010 |
| 12/04/1012 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 22/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMPBELL NEWLANDS / 22/02/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 38 HOMER STREET LONDON W1H 4NH |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: UNIT 2 EVERSLEY WAY THORPE INDUSTRIAL PARK THORPE SURREY TW20 8RG |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 21/03/0121 March 2001 | £ NC 1000/250000 23/02/01 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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