SYSGUARD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Register inspection address has been changed from 3 Syresham Gardens Haywards Heath RH16 3LB England to 9 Kiln Lane Haywards Heath West Sussex RH16 2SZ |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 03/03/253 March 2025 | Change of details for Mr James Carpenter as a person with significant control on 2023-09-13 |
| 03/03/253 March 2025 | Director's details changed for Mr James Carpenter on 2023-09-13 |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-02-29 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/10/2312 October 2023 | Registered office address changed from C/O Sg Contractor Accounting, 1 Cedar Office Park Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
| 30/04/2030 April 2020 | ALTER ARTICLES 23/04/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 3 SYRESHAM GARDENS HAYWARDS HEATH RH16 3LB ENGLAND |
| 07/03/197 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/03/196 March 2019 | SAIL ADDRESS CHANGED FROM: 3 SYRESHAM GARDENS HAYWARDS HEATH RH16 3LB ENGLAND |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM KINGS HOUSE SUITE A 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH UNITED KINGDOM |
| 06/03/196 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/02/1925 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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