SYSCOM (U.K.) LIMITED
Company number 02586422 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 12 Feb 2024 | Notification of Jenny Charlton as a person with significant control on 2023-11-01 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Ms Jenny Dunn Charlton on 2024-02-12 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 2 Nov 2023 | Director's details changed for Mrs Angela Frances Charlton on 2023-11-02 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Cessation of John Fleming Charlton as a person with significant control on 2023-03-20 · 1 page | View document |
| 6 Apr 2023 | Appointment of Ms Jenny Dunn Charlton as a director on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of John Fleming Charlton as a director on 2023-03-20 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 7 Dec 2022 | Change of details for Mr John Fleming Charlton as a person with significant control on 2022-10-27 · 2 pages | View document |
| 7 Dec 2022 | Notification of Angela Frances Charlton as a person with significant control on 2022-10-27 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mrs Angela Frances Lindsay on 2022-08-25 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JENNY CHARLTON | View document |
| 4 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MRS ANGELA FRANCES LINDSAY | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLEMING CHARLTON / 23/01/2015 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 9 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNY DUNN CHARLTON / 30/01/2011 | View document |
| 9 Feb 2011 | 31/01/11 NO CHANGES | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEMING CHARLTON / 30/01/2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNY DUNN CHARLTON / 31/12/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEMING CHARLTON / 31/12/2009 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | £ SR 50@1 31/01/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Sep 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: MARKETSIDE CHAMBERS 56 HIGH STREET CHEADLE STOKE-ON-TRENT ST10 1AF | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS | View document |
| 26 Sep 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 7 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 18 Mar 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Mar 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: THE COUNTING HOUSE NEW ROAD TEAN STOKE-ON-TRENT ST10 4DX | View document |
| 25 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Mar 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER | View document |
| 12 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | Incorporation · 14 pages | View document |
| 27 Feb 1991 | Incorporation · 14 pages | View document |
| 27 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |