SYSCONFIG CONSULTANCY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewCessation of Rose Kathleen Reilly as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewChange of details for Mr Joseph Reilly as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewTermination of appointment of Rose Kathleen Reilly as a secretary on 2025-07-28

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01/12/241 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Change of details for Mrs Rose Reilly as a person with significant control on 2023-12-01

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02/12/232 December 2023 Confirmation statement made on 2023-12-01 with no updates

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01/12/231 December 2023 Change of details for Mrs Rose Reilly as a person with significant control on 2023-12-01

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30/08/2330 August 2023 Notification of Rose Reilly as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Withdrawal of a person with significant control statement on 2023-08-30

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30/08/2330 August 2023 Notification of Joseph Reilly as a person with significant control on 2023-08-30

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08/06/238 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-14 with no updates

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

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH REILLY / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/12/9620 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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09/01/959 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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18/01/9418 January 1994 EXEMPTION FROM APPOINTING AUDITORS 06/01/94

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26/01/9326 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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07/01/937 January 1993 EXEMPTION FROM APPOINTING AUDITORS 14/12/92

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07/01/937 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 EXEMPTION FROM APPOINTING AUDITORS 13/03/92

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08/04/928 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/02/9216 February 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/01/9115 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9115 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9014 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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