SYSMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Director's details changed for Mr Peter Mcateer on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 13/11/1813 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASMAX LIMITED |
| 17/07/1717 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 145-157 ST JOHN STREET LONDON LONDON EC1V 4PW |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCATEER / 01/10/2011 |
| 09/08/139 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | 30/07/10 FULL LIST AMEND |
| 10/01/1310 January 2013 | 30/07/12 FULL LIST AMEND |
| 10/01/1310 January 2013 | 30/07/11 FULL LIST AMEND |
| 17/08/1217 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 26 YORK STREET LONDON W1U 6PZ |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCATEER / 04/08/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCATEER / 01/12/2007 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 10 FERN CROFT EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1GE |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 10 FERN CROFT EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1GE |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED CASMAX LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED CASMAX (U.K.) LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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