SYSARA. LTD.
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA GILBERT / 10/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 10/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS PAULA GILBERT / 10/06/2019 |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 10/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 10/06/2019 |
| 07/06/197 June 2019 | Registered office address changed from , Unit 13 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9DL to Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY on 2019-06-07 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM UNIT 13 HOLLAND PARK, CHEVELEY NEWMARKET SUFFOLK CB8 9DL |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA GILBERT |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA GILBERT |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 25/03/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/04/1613 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/04/1224 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/06/118 June 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA GILBERT / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GILBERT / 01/10/2009 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA GILBERT / 28/02/2007 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 25A BECK ROAD ISLEHAM CAMBRIDGESHIRE CB7 5SA |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 1 RANULF CLOSE OLD HARLOW ESSEX CM17 0GX |
| 20/02/0420 February 2004 | |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED SYARA LIMITED CERTIFICATE ISSUED ON 14/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 14/01/9814 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/01/98 |
| 30/09/9730 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1 RANULF CLOSE OLD MARLOW ESSEX CM17 0GX |
| 02/09/972 September 1997 | FIRST GAZETTE |
| 13/11/9613 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/03/9618 March 1996 | |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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