SYSGEN LIMITED

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DateDescription
12/06/2512 June 2025 Restoration by order of the court

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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18/01/2418 January 2024 Application to strike the company off the register

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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03/04/233 April 2023 Termination of appointment of Karl Alan Tomlinson as a director on 2023-03-31

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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23/07/2123 July 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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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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10/06/1910 June 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE TOMLINSON

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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07/06/177 June 2017 31/03/17 TOTAL EXEMPTION FULL

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/06/165 June 2016 Annual return made up to 1 June 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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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/06/141 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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01/06/141 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARL ALAN TOMLINSON / 01/07/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 41 BURLINGTON ROAD HULL HUMBERSIDE HU8 0HN

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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02/06/132 June 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1116 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TOMLINSON / 01/05/2010

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL ALAN TOMLINSON / 01/05/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE TOMLINSON / 01/05/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE TOMLINSON / 22/05/2009

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOMLINSON / 22/05/2009

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/037 August 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/029 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 SECRETARY RESIGNED

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10/01/0010 January 2000 NEW SECRETARY APPOINTED

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/07/9830 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/08/9712 August 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/09/9629 September 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/08/9517 August 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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14/01/9514 January 1995 Accounts for a small company made up to 1994-05-31

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10/08/9410 August 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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10/08/9410 August 1994

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18/07/9418 July 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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18/07/9418 July 1994

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28/11/9328 November 1993 Accounts for a small company made up to 1993-05-31

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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19/10/9319 October 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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19/10/9319 October 1993

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02/09/922 September 1992 Accounts for a small company made up to 1992-05-31

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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13/07/9213 July 1992

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22/06/9222 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992

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06/09/916 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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06/09/916 September 1991 Accounts for a small company made up to 1991-05-31

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01/08/911 August 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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01/08/911 August 1991

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24/01/9124 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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24/01/9124 January 1991

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08/06/908 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/908 June 1990

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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08/06/908 June 1990

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01/06/901 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/901 June 1990 Incorporation

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01/06/901 June 1990 Incorporation

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