SYSO LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewStatement of capital following an allotment of shares on 2025-08-12

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02/09/252 September 2025 NewStatement of capital following an allotment of shares on 2025-08-12

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09/08/259 August 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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14/07/2514 July 2025 Second filing of Confirmation Statement dated 2024-12-04

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17/12/2417 December 2024 Confirmation statement made on 2024-12-04 with updates

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21/09/2421 September 2024 Memorandum and Articles of Association

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21/09/2421 September 2024 Resolutions

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with updates

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28/10/2328 October 2023 Statement of capital following an allotment of shares on 2023-10-27

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with updates

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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20/02/2220 February 2022 Statement of capital following an allotment of shares on 2022-02-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Total exemption full accounts made up to 2020-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with updates

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-19

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-06-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 7 GARLIES ROAD LONDON SE23 2RU UNITED KINGDOM

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24/04/2024 April 2020 CESSATION OF DAVID THOMAS HENRY AS A PSC

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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05/12/185 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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