SYSNET LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-01 with no updates

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04/06/244 June 2024 Change of details for Michael Lincez as a person with significant control on 2024-06-04

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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

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

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04/10/224 October 2022 Confirmation statement made on 2022-09-01 with no updates

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 1 September 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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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 1 September 2013 with full list of shareholders

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

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BARBARA HUNT / 01/08/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVEY / 01/08/2010

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25/10/1025 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINCEZ / 01/08/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/09/094 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: AVON COURT COWBRIDGE ROAD BRIDGEND CF31 3SR

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/10/0228 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/10/0027 October 2000 NC INC ALREADY ADJUSTED 31/03/96

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27/10/0027 October 2000 NC INC ALREADY ADJUSTED 31/03/96

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28/09/0028 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9821 October 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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23/03/9823 March 1998 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/08/9618 August 1996 ADOPT MEM AND ARTS 24/02/95

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/09/9525 September 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/12/942 December 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/10/932 October 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 RETURN MADE UP TO 01/09/92; CHANGE OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/08/9220 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9121 October 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 £ NC 100/40100 04/09/91

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25/09/9125 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/09/9125 September 1991 NC INC ALREADY ADJUSTED 04/09/91

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11/05/9111 May 1991 RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS

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11/05/9111 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/12/9018 December 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 NEW DIRECTOR APPOINTED

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/01/9016 January 1990 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/11/8822 November 1988 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/01/8824 January 1988 NEW SECRETARY APPOINTED

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20/09/8720 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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21/08/8621 August 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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21/06/8621 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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