SYSARCH LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-02 with updates

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26/03/2526 March 2025 Registered office address changed from Lower Ground 2 Lant Street London SE1 1QR England to 1st Formations 71-75 Shelton Street London WC2H 9JQ on 2025-03-26

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11/02/2511 February 2025 Certificate of change of name

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30/10/2430 October 2024 Amended total exemption full accounts made up to 2024-01-31

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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17/10/2417 October 2024 Confirmation statement made on 2024-06-02 with no updates

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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04/04/244 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-01-31

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-04-19

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-04-19

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-04-19

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/12/218 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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02/08/212 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DANIEL O SULLIVAN / 28/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DANIEL OSULLIVAN / 28/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DANIEL OSULLIVAN / 28/07/2020

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27/07/2027 July 2020 CESSATION OF HOSPITALITY TECH HOLDINGS LIMITED AS A PSC

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL DANIEL O SULLIVAN

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM UNIT 101-102 65 GLASSHILL STREET LONDON SE1 0QR UNITED KINGDOM

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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