SYSDEV LIMITED

Company Documents

DateDescription
02/09/242 September 2024 Termination of appointment of Arthur Douglas Rigby Jackson as a director on 2024-08-31

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21/12/2321 December 2023 Micro company accounts made up to 2023-08-31

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20/12/2320 December 2023 Previous accounting period extended from 2023-07-31 to 2023-08-31

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03/10/233 October 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-07-31

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15/03/2315 March 2023 Previous accounting period shortened from 2022-12-31 to 2022-07-31

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03/10/223 October 2022 Director's details changed for Mr Arthur Douglas Rigby Jackson on 2022-08-19

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03/10/223 October 2022 Cessation of Arthur Douglas Rigby Jackson as a person with significant control on 2022-08-01

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03/10/223 October 2022 Notification of Digital Media Technologies Ltd as a person with significant control on 2022-08-01

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03/10/223 October 2022 Confirmation statement made on 2022-08-31 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DOUGLAS RIGBY JACKSON / 03/09/2020

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM C/O LARKING GOWEN 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/10/151 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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04/09/124 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DOUGLAS RIGBY JACKSON / 31/08/2011

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02/09/112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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30/08/1130 August 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 16A FALCON STREET IPSWICH IP1 1SL UNITED KINGDOM

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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