SYSMIG LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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23/11/2423 November 2024 Change of details for Mr Steven Furness as a person with significant control on 2024-11-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Micro company 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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27/03/2227 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/01/2231 January 2022 Termination of appointment of Steven Alan Furness as a director on 2022-01-31

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28/12/2128 December 2021 Micro company 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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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 14 NEW AVENUE LANGDON HILLS BASILDON ESSEX ENGLAND

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY STEVE FURNESS

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALAN FURNESS

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MRS ADRIANA FURNESS / 28/03/2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ALAN FURNESS / 13/04/2016

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE FURNESS / 13/04/2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA FURNESS / 13/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 26 March 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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15/12/1415 December 2014 DIRECTOR APPOINTED MR STEVE ALAN FURNESS

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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