SYS8 TRADE LIMITED
Company number 05676210 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 8 May 2026 | Amended total exemption full accounts made up to 2023-05-31 · 15 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 10 Dec 2025 | Director's details changed for Ms Eva Maria De Almeida on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Ms Eva Maria De Almeida on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Ms Eva Maria De Almeida on 2025-12-09 · 2 pages | View document |
| 30 May 2025 | Current accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page | View document |
| 13 Feb 2025 | Registered office address changed from Sys8 Trade Limited Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-02-13 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 27 Nov 2024 | Registered office address changed from , PO Box 4385, 05676210 - Companies House Default Address, Cardiff, CF14 8LH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2024-11-27 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 26 Jan 2023 | Registered office address changed to PO Box 4385, 05676210 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-26 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 08/09/2020 | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 08/09/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 25 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/05/2018 | View document |
| 9 Jul 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 15300 | View document |
| 2 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Jul 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 04/06/2018 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 04/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | PSC'S CHANGE OF PARTICULARS / SENSITPOWER HOLDING LIMITED / 24/05/2018 | View document |
| 9 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 15150 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 25/09/2017 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 14/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY INSOLUTION SERVICE LTD | View document |
| 26 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 01/01/2013 | View document |
| 31 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD / 31/01/2013 | View document |
| 31 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 28/08/2012 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Sep 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2012 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 17/01/2012 | View document |
| 26 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 19 Aug 2011 | COMPANY NAME CHANGED SENSITTRADE LIMITED CERTIFICATE ISSUED ON 19/08/11 | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 21/03/2011 | View document |
| 20 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD / 23/11/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 01/10/2010 | View document |
| 13 Sep 2010 | Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH on 2010-09-13 · 1 page | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED EVA MARIA DE ALMEIDA | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEF RITTER | View document |
| 29 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2008 | NC INC ALREADY ADJUSTED 16/09/08 | View document |
| 22 Oct 2008 | GBP NC 1000/15000 16/09/2008 | View document |
| 29 Sep 2008 | ADOPT MEM AND ARTS 23/09/2008 | View document |
| 19 Sep 2008 | CONSOLIDATION 12/09/2008 | View document |
| 19 Sep 2008 | CONSO | View document |
| 1 Sep 2008 | SECRETARY APPOINTED INSOLUTION SERVICE LTD | View document |
| 28 Aug 2008 | COMPANY NAME CHANGED PROMOMAX LIMITED CERTIFICATE ISSUED ON 04/09/08 | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 389 NETHER STREET FINCHLEY LONDON N3 1JN | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED JOSEF RITTER | View document |
| 26 Aug 2008 | 287 · 1 page | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED SECRETARY INSOLUTION LTD | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR VIKTORIJA TSCHANN | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 16 Jan 2008 | 287 · 1 page | View document |
| 19 Nov 2007 | COMPANY NAME CHANGED BAU- SERVICE U. CONSULTING LIMIT ED CERTIFICATE ISSUED ON 19/11/07 | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | SECRETARY RESIGNED | View document |
| 1 Apr 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ | View document |
| 1 Apr 2007 | 287 · 1 page | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |