SYS38 LIMITED
Company number 11074921 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Keith Eric Cook as a director on 2022-10-01 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mrs Sadie Vanessa Meredith as a director on 2021-12-14 · 2 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 5 Jan 2022 | Termination of appointment of Brian Meredith as a director on 2020-10-22 · 1 page | View document |
| 5 Jan 2022 | Cessation of Brian Meredith as a person with significant control on 2020-10-22 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR KEITH ERIC COOK / 09/06/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC COOK / 09/06/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MEREDITH / 09/06/2020 | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN MEREDITH / 09/06/2020 | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 33-39 HIGH STREET KEMPSTON BEDFORD MK42 7BT UNITED KINGDOM | View document |
| 8 Dec 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Oct 2019 | FIRST GAZETTE | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |