SYSCON INSTALLATIONS LIMITED
Company number 04602020 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Director's details changed for Mr Stuart John Whiteside on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Change of details for Mr Stuart John Whiteside as a person with significant control on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2026-05-20 · 1 page | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-29 · 9 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2024-07-29 · 8 pages | View document |
| 29 Jul 2025 | Annual accounts for the year ending 29 July 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 28 Apr 2024 | Total exemption full accounts made up to 2023-07-29 · 9 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 29 Jul 2023 | Annual accounts for the year ending 29 July 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-07-29 · 9 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 29 Jul 2022 | Annual accounts for the year ending 29 July 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 29 Jul 2021 | Annual accounts for the year ending 29 July 2021 | View accounts |
| 29 Apr 2021 | 29/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 29 Jul 2020 | Annual accounts for the year ending 29 July 2020 | View accounts |
| 29 Apr 2020 | 29/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 29 Jul 2019 | Annual accounts for the year ending 29 July 2019 | View accounts |
| 30 Apr 2019 | 29/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 13 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jul 2018 | 29/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2018 | Annual accounts for the year ending 29 July 2018 | View accounts |
| 30 Apr 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 29 Jul 2017 | Annual accounts for the year ending 29 July 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Apr 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | CURRSHO FROM 30/11/2013 TO 31/07/2013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WHITESIDE / 06/02/2014 | View document |
| 14 Jan 2014 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Feb 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Jan 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |