SYS HOLDING LIMITED
Company number 08083167 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-25 with updates · 5 pages | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 12 Nov 2024 | Change of details for Mr Vimal Harshadbhai Patel as a person with significant control on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Vimal Harshadbhai Patel on 2024-11-12 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 26 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 20 Aug 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 20 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 14 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR VIMAL HARSHADBHAI PATEL | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRAYSSE | View document |
| 18 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 22 Nov 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |