SYSDOC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 30/04/2530 April 2025 | Accounts for a medium company made up to 2024-07-31 |
| 06/03/256 March 2025 | Amended full accounts made up to 2023-07-31 |
| 10/02/2510 February 2025 | Amended full accounts made up to 2022-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 11/01/2411 January 2024 | Termination of appointment of Clare Maria Hill as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 13/11/2313 November 2023 | Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mr Marius Antonius Jan Van Der Bas on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Ms Katherine Penelope Corich on 2023-11-13 |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-07-31 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIUS ANTONIUS JAN VAN DER BAS / 05/12/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHERINE PENELOPE CORICH / 05/12/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 10/04/1910 April 2019 | PREVSHO FROM 31/12/2018 TO 31/07/2018 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM GROUND FLOOR SUITE 4 SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIUS ANTONIUS JAN VAN DER BAS / 07/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PENELOPE CORICH / 07/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS ANTONIUS JAN VAN DER BAS / 07/11/2011 |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MRS CLARE MARIA HILL |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 20/01/1120 January 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ANTONIUS JAN VAN DER BAS / 19/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PENELOPE CORICH / 19/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GODFREY WILLIAMS / 19/03/2010 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE OLD VICARAGE, 10 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BS UNITED KINGDOM |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR IAN GODFREY WILLIAMS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LETT |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE OLD VICARAGE, 10 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BS UNITED KINGDOM |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM WOODCOTE HOUSE STEWKLEY BUCKINGHAMSHIRE LU7 0HR |
| 14/11/0814 November 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/12/0019 December 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 285 NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3HE |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 05/09/005 September 2000 | FIRST GAZETTE |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | COMPANY NAME CHANGED SYSDOC IN THE UK LIMITED CERTIFICATE ISSUED ON 09/04/99 |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED BRANDAIM LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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