SYSCOM PLC

Company number 02557955 ·

Active

99 filings

Date Filing
4 Jan 2026 Group of companies' accounts made up to 2025-03-31 · 30 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
8 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 29 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
21 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 25 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
31 Mar 2023 Termination of appointment of John Charles Ewing as a director on 2023-03-31 · 1 page View document
20 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2022-03-31 · 26 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
4 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 26 pages View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
4 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
29 Mar 2019 SECRETARY'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 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BRENTNALL / 18/03/2019 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
2 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
2 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
9 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
27 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
9 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
2 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
25 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
29 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
2 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
8 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
30 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
3 Dec 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL BRENTNALL / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE MOSES / 11/12/2009 View document
11 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
5 Dec 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
1 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
10 Dec 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
27 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
28 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
14 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
24 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
25 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
23 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
21 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
18 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
29 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
16 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
19 Nov 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
4 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
9 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
18 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
11 Dec 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
16 Dec 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
12 Dec 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
8 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
11 Dec 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
18 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
12 May 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View document
9 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
11 Feb 1994 COMPANY NAME CHANGED SYSCOM PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/02/94 View document
6 Dec 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS View document
17 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
23 Nov 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Jan 1992 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS View document
16 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Apr 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
19 Apr 1991 AUDITORS' REPORT View document
19 Apr 1991 AUDITORS' STATEMENT View document
19 Apr 1991 BALANCE SHEET View document
19 Apr 1991 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
19 Apr 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
19 Apr 1991 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Apr 1991 NEW DIRECTOR APPOINTED View document
9 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Apr 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM: REGIS HSE 134 PERCIVAL RD ENFIELD MIDDX EN1 1QU View document
9 Apr 1991 £ NC 100/50000 28/03/91 View document
9 Apr 1991 NEW DIRECTOR APPOINTED View document
9 Apr 1991 NEW DIRECTOR APPOINTED View document
9 Apr 1991 NEW DIRECTOR APPOINTED View document
9 Apr 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91 View document
3 Mar 1991 ALTER MEM AND ARTS 13/11/90 View document
3 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document