SYSCOMM LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-08 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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10/02/2210 February 2022 Director's details changed for Mr Christopher Roger Tyler on 2022-02-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/06/2118 June 2021 Satisfaction of charge 2 in full

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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04/08/204 August 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET TYLER

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/03/161 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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20/10/1520 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROGER TYLER

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/02/1420 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/02/1314 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1222 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1115 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JEAN TYLER / 15/02/2011

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM TYLER / 19/02/2010

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19/02/1019 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/04/0816 April 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/03/0719 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/05/064 May 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 NC INC ALREADY ADJUSTED 24/10/05

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07/11/057 November 2005 £ NC 1000/10000 24/10/

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06/10/056 October 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/09/0428 September 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/06/039 June 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/02/0123 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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28/04/9928 April 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/05/9815 May 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98

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14/04/9814 April 1998 COMPANY NAME CHANGED SYSTEM COMMUNICATION SERVICES LI MITED CERTIFICATE ISSUED ON 15/04/98

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15/09/9715 September 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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22/02/9522 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9522 February 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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21/02/9421 February 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 122 NORTHFIELD RD KINGS NORTON BIRMINGHAM B30 1OS

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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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23/02/9323 February 1993 RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 SECRETARY'S PARTICULARS CHANGED

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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17/03/9217 March 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92

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04/03/914 March 1991 RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS

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04/03/914 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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26/02/9126 February 1991 FIRST GAZETTE

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22/02/9122 February 1991 STRIKE-OFF ACTION DISCONTINUED

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07/11/907 November 1990 SECRETARY RESIGNED

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25/06/9025 June 1990 NEW DIRECTOR APPOINTED

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19/08/8819 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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17/03/8817 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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19/03/8719 March 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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02/03/872 March 1987 REGISTERED OFFICE CHANGED ON 02/03/87 FROM: 811 WARWICK ROAD TYSELEY BIRMINGHAM B11 2EL

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02/03/872 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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06/05/866 May 1986 RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS

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21/01/8421 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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