SYS MANAGEMENT SERVICES LTD

Company number 11470388 ·

Active

23 filings

Date Filing
11 Feb 2026 Appointment of Mrs Yim Fong Aylmer as a director on 2026-02-03 · 2 pages View document
10 Feb 2026 Termination of appointment of Steven Alexander Aylmer as a director on 2026-02-03 · 1 page View document
10 Feb 2026 Cessation of Steven Alexander Aylmer as a person with significant control on 2026-02-03 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
16 Nov 2025 Change of details for Mrs Yim Aylmer as a person with significant control on 2025-11-16 · 2 pages View document
27 Sep 2025 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Jan 2025 Notification of Sophia Aylmer as a person with significant control on 2025-01-16 · 2 pages View document
16 Jan 2025 Notification of Yim Aylmer as a person with significant control on 2025-01-16 · 2 pages View document
13 Dec 2024 Micro company accounts made up to 2024-07-31 · 5 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
19 Jan 2024 Certificate of change of name · 2 pages View document
19 Jan 2024 Change of name notice · 1 page View document
20 Sep 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
9 Aug 2019 31/07/19 TOTAL EXEMPTION FULL View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
18 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document