SYSARA. LTD.
Company number 03172280 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA GILBERT / 10/06/2019 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 10/06/2019 | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS PAULA GILBERT / 10/06/2019 | View document |
| 11 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 10/06/2019 | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 10/06/2019 | View document |
| 7 Jun 2019 | Registered office address changed from , Unit 13 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9DL to Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY on 2019-06-07 · 1 page | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM UNIT 13 HOLLAND PARK, CHEVELEY NEWMARKET SUFFOLK CB8 9DL | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA GILBERT | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA GILBERT | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID GILBERT / 25/03/2019 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jun 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 6 May 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA GILBERT / 01/10/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GILBERT / 01/10/2009 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA GILBERT / 28/02/2007 | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | 287 · 1 page | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 25A BECK ROAD ISLEHAM CAMBRIDGESHIRE CB7 5SA | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 1 RANULF CLOSE OLD HARLOW ESSEX CM17 0GX | View document |
| 20 Feb 2004 | 287 · 1 page | View document |
| 6 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 23 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | COMPANY NAME CHANGED SYARA LIMITED CERTIFICATE ISSUED ON 14/05/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 8 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 18 Apr 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 14 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/01/98 | View document |
| 30 Sep 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 25 Sep 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | 287 · 1 page | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1 RANULF CLOSE OLD MARLOW ESSEX CM17 0GX | View document |
| 2 Sep 1997 | FIRST GAZETTE | View document |
| 13 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Mar 1996 | 287 · 1 page | View document |
| 18 Mar 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | SECRETARY RESIGNED | View document |
| 13 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |