SYSTON COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/07/1418 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/07/1318 July 2013 | 24/06/13 CHANGES |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/07/1212 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | 24/06/11 NO CHANGES |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANU SOLANKI / 24/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANU SOLANKI / 24/06/2010 |
| 06/07/106 July 2010 | 24/06/10 NO CHANGES |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: G OFFICE CHANGED 19/05/03 114 SAINT MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX |
| 10/07/0210 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 52 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG |
| 26/10/9926 October 1999 | NC INC ALREADY ADJUSTED 28/08/99 |
| 26/10/9926 October 1999 | � NC 100/10000 28/08/99 |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED SQUIREWISH LTD CERTIFICATE ISSUED ON 14/09/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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