SYSCOM BUILDING MANAGEMENT LTD
Company number 03642484 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Jan 2026 | Appointment of Mr Ryan Heathcote as a director on 2026-01-02 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Mr Kieren Phillips as a director on 2026-01-02 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of John George Mooney as a director on 2025-12-18 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 16 Apr 2025 | Resolutions · 3 pages | View document |
| 15 Apr 2025 | Particulars of variation of rights attached to shares · 1 page | View document |
| 9 Apr 2025 | Change of details for Mr Brett John O'connor as a person with significant control on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Appointment of Joshua Steven O'connor as a director on 2025-01-02 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Termination of appointment of Alan John Mooney as a director on 2024-01-30 · 1 page | View document |
| 14 Oct 2023 | Change of details for Mr Brett John O'connor as a person with significant control on 2023-09-15 · 2 pages | View document |
| 14 Oct 2023 | Director's details changed for Mr Brett John O'connor on 2023-09-25 · 2 pages | View document |
| 14 Oct 2023 | Director's details changed for Mr Brett John O'connor on 2023-09-15 · 2 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 14 Oct 2023 | Change of details for Mr Brett John O'connor as a person with significant control on 2023-09-25 · 2 pages | View document |
| 15 Sep 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 · 1 page | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 7 Oct 2021 | Change of details for Mrs Amanda Jane Hall as a person with significant control on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Secretary's details changed for Mrs Amanda Jane Hall on 2021-10-07 · 1 page | View document |
| 7 Oct 2021 | Director's details changed for Mrs Amanda Jane Hall on 2021-10-07 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 4 Sep 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 12/07/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 12/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 18 Jul 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 29 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR JOHN GEORGE MOONEY | View document |
| 18 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID RUSSELL / 30/09/2014 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID RUSSELL / 30/09/2014 | View document |
| 21 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 16 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 · 8 pages | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRUTTENDEN · 1 page | View document |
| 15 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders · 9 pages | View document |
| 16 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 8 pages | View document |
| 23 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 8 pages | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WELCH · 2 pages | View document |
| 18 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders · 8 pages | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR LEE DAVID RUSSELL · 2 pages | View document |
| 16 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders · 7 pages | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN O'CONNOR / 01/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CRUTTENDEN / 01/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HALL / 01/10/2009 · 2 pages | View document |
| 20 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: IVER HOUSE MIDDLEGREEN TRADING ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | SECRETARY RESIGNED | View document |
| 17 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | S366A DISP HOLDING AGM 24/01/02 | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | S366A DISP HOLDING AGM 11/08/00 | View document |
| 3 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |