SYM-SYS LTD
Company number 09146711 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Ulf Peter Dundas Bennfors on 2024-02-01 · 2 pages | View document |
| 24 Jan 2024 | Termination of appointment of Mark Richard Zablan as a director on 2023-12-01 · 1 page | View document |
| 16 Jan 2024 | Appointment of Ohad Hecht as a director on 2023-12-01 · 2 pages | View document |
| 13 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 26 Apr 2023 | Director's details changed for Mark Richard Zablan on 2022-10-01 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Ulf Peter Dundas Bennfors on 2022-10-01 · 2 pages | View document |
| 17 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 7 Feb 2023 | Termination of appointment of Michelle Lynn Vornhagen as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Termination of appointment of Amandeep Singh Khurana as a director on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Andre Philip Julius Hordagoda as a director on 2022-09-30 · 1 page | View document |
| 10 Oct 2022 | Registration of charge 091467110002, created on 2022-10-06 · 66 pages | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Feb 2022 | Resolutions · 4 pages | View document |
| 28 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Registration of charge 091467110001, created on 2022-02-18 · 63 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Charles Matthew Fallon as a director on 2021-09-21 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mark Richard Zablan as a director on 2021-09-21 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Ulf Peter Dundas Bennfors as a director on 2021-09-21 · 2 pages | View document |
| 15 Oct 2021 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 15 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Notification of Wilke Global Limited as a person with significant control on 2021-09-21 · 2 pages | View document |
| 15 Oct 2021 | Registered office address changed from The Frames Go Instore 211 1 Phipp Street London EC2A 4PS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Appointment of Michelle Lynn Vornhagen as a director on 2021-09-21 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-09-21 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Roger Dean Brown as a director on 2021-09-21 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with updates · 6 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED MR CHARLES MATTHEW FALLON | View document |
| 3 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR ROGER DEAN BROWN | View document |
| 13 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMANDEEP SINGH KHURANA / 13/10/2019 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR AMANDEEP SINGH KHURANA | View document |
| 13 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM LABS ATRIUM THE STABLES MARKET CHALK FARM ROAD LONDON NW1 8AH ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 42 AUDREY GARDENS WEMBLEY MIDDLESEX HA0 3TG ENGLAND | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDEEP KHURANA | View document |
| 26 Nov 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 717.75 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 8 Aug 2018 | 12/09/17 STATEMENT OF CAPITAL GBP 614.35 | View document |
| 8 Aug 2018 | CESSATION OF AMANDEEP SINGH KHURANA AS A PSC | View document |
| 8 Aug 2018 | CESSATION OF ANDRE PHILIP JULIUS HORDAGODA AS A PSC | View document |
| 8 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 08/08/2018 | View document |
| 8 Aug 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 657.59 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | 20/05/16 STATEMENT OF CAPITAL GBP 523.51 | View document |
| 23 May 2017 | 20/06/16 STATEMENT OF CAPITAL GBP 494.10 | View document |
| 15 May 2017 | SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 492.63 | View document |
| 15 May 2017 | SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 508.81 | View document |
| 15 May 2017 | SECOND FILED SH01 - 20/05/16 STATEMENT OF CAPITAL GBP 552.93 | View document |
| 21 Apr 2017 | SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 486.75 | View document |
| 21 Apr 2017 | SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 474.99 | View document |
| 21 Apr 2017 | SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 470.58 | View document |
| 21 Apr 2017 | SECOND FILED SH01 - 20/05/16 STATEMENT OF CAPITAL GBP 448.52 | View document |
| 21 Apr 2017 | SECOND FILED SH01 - 20/05/16 STATEMENT OF CAPITAL GBP 455.87 | View document |
| 21 Apr 2017 | SECOND FILED SH01 - 20/05/16 STATEMENT OF CAPITAL GBP 538.22 | View document |
| 21 Apr 2017 | SECOND FILED SH01 - 20/05/16 STATEMENT OF CAPITAL GBP 486.75 | View document |
| 3 Apr 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 569.1 | View document |
| 3 Apr 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 588.21 | View document |
| 4 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 474.99 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 455.87 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 448.52 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 470.58 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 552.93 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 538.22 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 523.51 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 494.1 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 486.75 | View document |
| 28 Jul 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 486.75 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PHILIP JULIUS HORDAGODA / 18/05/2016 | View document |
| 6 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 6 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 6 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 6 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 26 Jan 2016 | 24/07/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 26 Jan 2016 | 24/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jan 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 22 Jan 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, 1C MAGNA CLOSE, ABINGTON, CAMBRIDGE, CB21 6AF | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HANSENS | View document |
| 3 Sep 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |