SYSGROUP TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-10-18 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 12/03/2412 March 2024 | Appointment of Mr Owen Phillips as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Termination of appointment of Martin Audcent as a director on 2024-03-11 |
| 06/03/246 March 2024 | Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY on 2024-03-06 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/12/2312 December 2023 | Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 01/07/231 July 2023 | Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 |
| 01/07/231 July 2023 | Termination of appointment of Adam Binks as a director on 2023-06-26 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MOSS / 13/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EMERSON / 19/06/2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN DUNN / 05/10/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/06/141 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN WATES / 01/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES ELSON / 01/05/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES ELSON / 01/05/2012 |
| 08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEARDEN |
| 23/05/1123 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1119 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 98 |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ELSON / 06/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN WATES / 06/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND GUY DEARDEN / 06/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR TARQUIN DUNN |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR WAYNE EMERSON |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR CHRIS MOSS |
| 28/12/0928 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER |
| 28/05/0928 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: WILDERNESS BARNS WILDERNESS LANE HADLOW DOWN EAST SUSSEX TN22 4HU |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: ALLINGTON FARM ALLINGTON LANE OFFHAM LEWES SUSSEX BN7 3QL |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | S366A DISP HOLDING AGM 01/09/04 S252 DISP LAYING ACC 01/09/04 S386 DISP APP AUDS 01/09/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: C/O GIFFORD SMITH AND CO 20-22 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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