SYS2014 LTD
Company number 09075139 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jan 2025 | Completion of winding up · 1 page | View document |
| 27 Feb 2024 | Order of court to wind up · 2 pages | View document |
| 7 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 19 Dec 2023 | Registered office address changed from 6 the Stables Whatcroft Hall Lane Whatcroft Northwich CW9 7SQ England to Beck House 77 King Street Knutsford WA16 6DX on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 6 the Stables Whatcroft Hall Lane Whatcroft Northwich CW9 7SQ on 2023-12-19 · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2023 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Jun 2023 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 May 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 1 CITY ROAD MANCHESTER M15 4PN UNITED KINGDOM | View document |
| 16 Sep 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 14 Aug 2019 | 01/01/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 12 Aug 2019 | 01/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 78A KING STREET KNUTSFORD WA16 6ED ENGLAND | View document |
| 3 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN CONNOLLY / 03/04/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CONNOLLY / 03/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 4 Dec 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 7 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2018 | FIRST GAZETTE | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CONNOLLY | View document |
| 29 Aug 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM BECK HOUSE 77 KING STREET KNUTSFORD CHESHIRE WA16 6DX | View document |
| 29 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 4 Nov 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 4 Nov 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |