SYSCONFIG LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-02-20 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-02-20 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Change of details for Mr Sam Dawkins as a person with significant control on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-02-20 with no updates

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01/04/221 April 2022 Certificate of change of name

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01/04/221 April 2022 Change of name notice

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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07/06/197 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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26/07/1826 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069080010001

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/08/176 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVE THOMAS

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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19/05/1719 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069080010001

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26/09/1426 September 2014 VARYING SHARE RIGHTS AND NAMES

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM SUIT 2, PROSPECT HOUSE BATH ROAD TRADING ESTATE LIGHTPILL STROUD GLOUCESTERSHIRE GL5 3QF ENGLAND

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3 FOUNTAIN STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0BL

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH DAWKINS / 19/05/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 3 FOUNTAIN STREET NAILSWORTH GLOUCS GL5 0BL ENGLAND

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18/11/1318 November 2013 DIRECTOR APPOINTED MR DAVE PETER THOMAS

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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21/05/1021 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH DAWKINS / 18/05/2010

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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