SYSASSURE LIMITED

Company Documents

DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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04/05/214 May 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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24/04/2124 April 2021 APPLICATION FOR STRIKING-OFF

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/08/2016 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/09/1919 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID KEMPSTER / 17/10/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEMPSTER / 17/10/2017

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEMPSTER

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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