SYSCAT LIMITED
Company number 04441356 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 May 2024 | Termination of appointment of Mark John Millan as a director on 2024-04-29 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 8 Apr 2024 | Cessation of George Murdoch Bradley Nicholson as a person with significant control on 2024-01-05 · 1 page | View document |
| 5 Jan 2024 | Notification of Mark John Millan as a person with significant control on 2023-03-15 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr George Murdoch Bradley Nicholson as a person with significant control on 2023-03-15 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr George Murdoch Bradley Nicholson as a person with significant control on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Sep Solutions Limited as a person with significant control on 2023-03-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Mark John Millan as a director on 2023-03-15 · 2 pages | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions · 2 pages | View document |
| 22 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 9 Jan 2023 | Notification of Sep Solutions Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr George Murdoch Bradley Nicholson on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from 20a High Street Collingham Newark Nottinghamshire NG23 7LA to Unit 1 Manners Road Newark Notts NG24 1BS on 2022-10-31 · 1 page | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 16 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 28 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 17 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 15 EVANS BUSINESS CENTRE BRUNEL BUSINESS PARK JESSOP CLOSE NORTHERN ROAD IND EST NEWARK NOTTINGHAMSHIRE NG24 2AG | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYNLY ROEBUCK / 22/11/2014 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Aug 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 4 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYNLY ROEBUCK / 01/02/2012 | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM MALTINGS END 161A LOW STREET, COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7NL | View document |
| 1 Aug 2011 | SECRETARY APPOINTED MR JAMES BRYNLY ROEBUCK | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA ROEBUCK | View document |
| 23 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYNLY ROEBUCK / 17/05/2010 | View document |
| 19 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 17/05/04; CHANGE OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |