SYSCOM PLC
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 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 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of John Charles Ewing as a director on 2023-03-31 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2022-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BRENTNALL / 18/03/2019 |
| 29/03/1929 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BRENTNALL / 18/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE MOSES / 18/03/2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/11/1527 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/142 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1325 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1229 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/12/103 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL BRENTNALL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE MOSES / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED SYSCOM PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/02/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/04/9119 April 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/9119 April 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/9119 April 1991 | BALANCE SHEET |
| 19/04/9119 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/9119 April 1991 | AUDITORS' STATEMENT |
| 19/04/9119 April 1991 | AUDITORS' REPORT |
| 19/04/9119 April 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: REGIS HSE 134 PERCIVAL RD ENFIELD MIDDX EN1 1QU |
| 09/04/919 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91 |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | £ NC 100/50000 28/03/91 |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | ALTER MEM AND ARTS 13/11/90 |
| 03/03/913 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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