S. SYSON OPTICAL LIMITED

Company number 03955842 ·

Dissolved

78 filings

Date Filing
24 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
9 Dec 2025 First Gazette notice for voluntary strike-off View document
9 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
1 Dec 2025 Application to strike the company off the register · 1 page View document
23 Feb 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
22 Feb 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
5 Jan 2024 Previous accounting period extended from 2023-05-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Mar 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 Apr 2020 DIRECTOR APPOINTED MR ALAN SYSON View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 341 BENTON ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE7 7EE View document
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
12 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN SYSON View document
21 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN SYSON View document
20 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
20 Jan 2015 DIRECTOR APPOINTED MR ALAN SYSON View document
30 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ALAN SYSON View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
25 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 May 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 May 2011 Annual return made up to 24 March 2011 with full list of shareholders · 4 pages View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TRACEY SYSON / 06/04/2010 · 2 pages View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Feb 2010 DIRECTOR APPOINTED MR ALAN SYSON View document
20 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Jun 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
27 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
21 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
13 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
17 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
8 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
20 Jun 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
9 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
30 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 View document
10 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 SECRETARY RESIGNED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 NEW SECRETARY APPOINTED View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document