SYSCOM GROUP LIMITED

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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16/12/2416 December 2024 Group of companies' accounts made up to 2024-03-31

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01/10/241 October 2024 Registered office address changed from Hampshire House High Street Kingswinford West Midlands DY6 8AW to 6 & 7 Baird House Innovation Centre Pensnett Trading Estate Kingswinford West Midlands DY6 7YA on 2024-10-01

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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18/01/2418 January 2024 Group of companies' accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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25/10/2225 October 2022 Group of companies' accounts made up to 2022-03-31

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26/11/2126 November 2021 Group of companies' accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-19 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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29/03/1929 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BRENTNALL / 18/03/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BRENTNALL / 18/03/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE MOSES / 18/03/2019

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11/01/1911 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRIE MOSES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEAL BRENTNALL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/12/1628 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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28/06/1628 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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26/11/1526 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/07/1515 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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19/12/1419 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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27/11/1327 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/07/1212 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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21/05/1221 May 2012 RETURN OF PURCHASE OF OWN SHARES

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19/12/1119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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06/07/116 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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27/04/1127 April 2011 RETURN OF PURCHASE OF OWN SHARES

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02/10/102 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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19/08/1019 August 2010 RETURN OF PURCHASE OF OWN SHARES

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20/07/1020 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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13/11/0913 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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22/07/0922 July 2009 CAPITALS NOT ROLLED UP

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14/07/0914 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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15/07/0815 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 GBP IC 23682/22632 30/03/08 GBP SR 1050@1=1050

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27/10/0727 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 £ IC 24732/23682 30/03/07 £ SR 1050@1=1050

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31/10/0631 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 £ IC 25782/24732 31/03/06 £ SR 1050@1=1050

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09/01/069 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 £ IC 26832/25782 23/03/05 £ SR 1050@1=1050

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20/01/0520 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS

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14/05/0414 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/11/0318 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS

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16/08/0216 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9918 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS

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16/12/9716 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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26/08/9726 August 1997 £ IC 38887/34998 01/07/97 £ SR 3889@1=3889

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11/08/9711 August 1997 POS 01/07/97

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09/07/979 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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07/07/967 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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25/09/9525 September 1995 £ NC 85000/88889 29/08/

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25/09/9525 September 1995 NC INC ALREADY ADJUSTED 29/08/95

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25/09/9525 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/95

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25/09/9525 September 1995 VARYING SHARE RIGHTS AND NAMES 29/08/95

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26/06/9526 June 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 DIRECTOR RESIGNED

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09/08/949 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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07/07/947 July 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 COMPANY NAME CHANGED PABELTEC LIMITED CERTIFICATE ISSUED ON 14/02/94

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17/08/9317 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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08/07/938 July 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 £ IC 84998/34998 01/08/92 £ SR 50000@1=50000

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29/09/9229 September 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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10/06/9210 June 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/92

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14/04/9214 April 1992 £ NC 35000/85000 12/03/92

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14/04/9214 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/9210 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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16/07/9116 July 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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16/07/9116 July 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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16/04/9116 April 1991 SHARES AGREEMENT OTC

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11/04/9111 April 1991 CONV SHARES 28/03/91

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10/04/9110 April 1991 £ NC 100/35000 28/03/91

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10/04/9110 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9110 April 1991 CONVE 28/03/91

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 COMPANY NAME CHANGED HEIGHTPOINT LIMITED CERTIFICATE ISSUED ON 10/04/91

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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03/03/913 March 1991 ALTER MEM AND ARTS 19/06/90

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03/03/913 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/9020 September 1990 ALTER MEM AND ARTS 19/06/90

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20/09/9020 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9019 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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