SYSCONFIG LTD
Company number 06908001 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 26 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 26 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Dec 2025 | Cancellation of shares. Statement of capital on 2025-08-27 · 5 pages | View document |
| 11 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-07 · 5 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Apr 2023 | Change of details for Mr Sam Dawkins as a person with significant control on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 1 Apr 2022 | Certificate of change of name · 2 pages | View document |
| 1 Apr 2022 | Change of name notice · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 7 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069080010001 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 30 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE THOMAS | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 19 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069080010001 | View document |
| 26 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM SUIT 2, PROSPECT HOUSE BATH ROAD TRADING ESTATE LIGHTPILL STROUD GLOUCESTERSHIRE GL5 3QF ENGLAND | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3 FOUNTAIN STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0BL | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 3 FOUNTAIN STREET NAILSWORTH GLOUCS GL5 0BL ENGLAND | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH DAWKINS / 19/05/2014 | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR DAVE PETER THOMAS | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 · 3 pages | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH DAWKINS / 18/05/2010 | View document |
| 21 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders · 4 pages | View document |
| 18 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |