SYSPAL FINANCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 02/12/132 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERJOT / 01/10/2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | COMPANY NAME CHANGED GW 1035 LIMITED CERTIFICATE ISSUED ON 02/04/04; RESOLUTION PASSED ON 22/03/04 |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 05/03/045 March 2004 | SHARES AGREEMENT OTC |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 10/01/0410 January 2004 | � NC 100/150000 18/12/03 |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 10/01/0410 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0410 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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