SYSCOM GROUP LIMITED
Company number 02513529 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 4 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 33 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 16 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 33 pages | View document |
| 1 Oct 2024 | Registered office address changed from Hampshire House High Street Kingswinford West Midlands DY6 8AW to 6 & 7 Baird House Innovation Centre Pensnett Trading Estate Kingswinford West Midlands DY6 7YA on 2024-10-01 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 18 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 27 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 25 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 29 pages | View document |
| 26 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 28 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BRENTNALL / 18/03/2019 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE MOSES / 18/03/2019 | View document |
| 29 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BRENTNALL / 18/03/2019 | View document |
| 11 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRIE MOSES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEAL BRENTNALL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 28 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 26 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 19 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 27 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 21 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 27 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 13 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 14 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | GBP IC 23682/22632 30/03/08 GBP SR 1050@1=1050 | View document |
| 27 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | £ IC 24732/23682 30/03/07 £ SR 1050@1=1050 | View document |
| 31 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | £ IC 25782/24732 31/03/06 £ SR 1050@1=1050 | View document |
| 9 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | £ IC 26832/25782 23/03/05 £ SR 1050@1=1050 | View document |
| 20 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS | View document |
| 14 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Aug 1997 | £ IC 38887/34998 01/07/97 £ SR 3889@1=3889 | View document |
| 11 Aug 1997 | POS 01/07/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Sep 1995 | VARYING SHARE RIGHTS AND NAMES 29/08/95 | View document |
| 25 Sep 1995 | NC INC ALREADY ADJUSTED 29/08/95 | View document |
| 25 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/95 | View document |
| 25 Sep 1995 | £ NC 85000/88889 29/08/ | View document |
| 26 Jun 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | COMPANY NAME CHANGED PABELTEC LIMITED CERTIFICATE ISSUED ON 14/02/94 | View document |
| 17 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | £ IC 84998/34998 01/08/92 £ SR 50000@1=50000 | View document |
| 29 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | £ NC 35000/85000 12/03/92 | View document |
| 14 Apr 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/92 | View document |
| 14 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | SHARES AGREEMENT OTC | View document |
| 11 Apr 1991 | CONV SHARES 28/03/91 | View document |
| 10 Apr 1991 | CONVE 28/03/91 | View document |
| 10 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1991 | £ NC 100/35000 28/03/91 | View document |
| 9 Apr 1991 | COMPANY NAME CHANGED HEIGHTPOINT LIMITED CERTIFICATE ISSUED ON 10/04/91 | View document |
| 9 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 9 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 1991 | ALTER MEM AND ARTS 19/06/90 | View document |
| 20 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1990 | ALTER MEM AND ARTS 19/06/90 | View document |
| 19 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |