SYS SYSTEMS LIMITED
Company number 06323416 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 17 Jul 2026 | Director's details changed for Mr Christopher Andrew Fulton on 2025-08-27 · 2 pages | View document |
| 21 May 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 6 pages | View document |
| 14 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 1 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with updates · 5 pages | View document |
| 28 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FULTON / 13/05/2021 | View document |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW FULTON / 06/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FULTON | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA FULTON | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FULTON | View document |
| 22 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW FULTON / 07/11/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FULTON / 14/12/2016 | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED CHRISTOPHER ANDREW FULTON | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MATTHEW FULTON | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 2 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 19 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FULTON / 14/08/2014 | View document |
| 14 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULTON / 14/08/2014 | View document |
| 14 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FULTON / 14/08/2014 | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jan 2013 | COMPANY NAME CHANGED OPS LIMITED CERTIFICATE ISSUED ON 10/01/13 | View document |
| 8 Nov 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Nov 2012 | PRE EMPTION RIGHTS WAIVED 23/10/2012 | View document |
| 12 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Sep 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FULTON / 25/07/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULTON / 25/07/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2009 | COMPANY NAME CHANGED ZTEQ LIMITED CERTIFICATE ISSUED ON 13/09/09 | View document |
| 1 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA FULTON / 05/03/2009 | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FULTON / 05/03/2009 | View document |
| 5 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA FULTON / 05/03/2009 | View document |
| 26 Feb 2009 | COMPANY NAME CHANGED RAPID TECHNIQUES LIMITED CERTIFICATE ISSUED ON 27/02/09 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | View document |
| 25 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |