SYS-TEAMS LIMITED
Company number 04166182 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Cessation of Christopher K Riegel as a person with significant control on 2026-07-03 · 1 page | View document |
| 9 Jul 2026 | Termination of appointment of Christopher Kenneth Riegel as a secretary on 2026-07-03 · 1 page | View document |
| 9 Jul 2026 | Appointment of Mrs Nyree Joy Evans as a director on 2026-07-03 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Christopher K Riegel as a director on 2026-07-03 · 1 page | View document |
| 9 Jul 2026 | Termination of appointment of Kevin Joseph Mcgree as a director on 2026-07-03 · 1 page | View document |
| 9 Jul 2026 | Appointment of Mrs Emma Louise Bridgeman as a director on 2026-07-03 · 2 pages | View document |
| 9 Jul 2026 | Appointment of Mr Steven Kristopher Raymond Bridgeman as a secretary on 2026-07-03 · 2 pages | View document |
| 9 Jul 2026 | Notification of Emma Louise Bridgeman as a person with significant control on 2026-07-03 · 2 pages | View document |
| 9 Jul 2026 | Notification of Nyree Joy Evans as a person with significant control on 2026-07-03 · 2 pages | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 24 Feb 2026 | Termination of appointment of Michael Todd Taylor as a secretary on 2026-02-23 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 24 Feb 2026 | Appointment of Mr. Christopher Kenneth Riegel as a secretary on 2026-02-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 May 2024 | Change of details for Mr Christopher K Riegel as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG to Sundial House High Street Horsell Woking Surrey GU21 4SU on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Director's details changed for Mr Christopher K Riegel on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Director's details changed for Mr. Kevin Joseph Mcgree on 2024-05-31 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Dec 2018 | DIRECTOR APPOINTED MR. KEVIN JOSEPH MCGREE | View document |
| 17 Dec 2018 | SECRETARY APPOINTED MICHAEL TODD TAYLOR | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY GU21 4SU | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER K RIEGEL | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER K RIEGEL | View document |
| 16 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY NYREE EVANS | View document |
| 16 Nov 2018 | CESSATION OF HIGH CAMPBELL NEWLANDS AS A PSC | View document |
| 16 Nov 2018 | CESSATION OF RICHARD JOHN EVANS AS A PSC | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH NEWLANDS | View document |
| 4 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 24 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NYREE JOY EVANS / 22/02/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 22/02/2010 | View document |
| 12 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMPBELL NEWLANDS / 22/02/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 38 HOMER STREET LONDON W1H 4NH | View document |
| 5 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: UNIT 2 EVERSLEY WAY THORPE INDUSTRIAL PARK THORPE SURREY TW20 8RG | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | £ NC 1000/250000 23/02/01 | View document |
| 21 Mar 2001 | NC INC ALREADY ADJUSTED 23/02/01 | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 5 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |