SYSDOC LIMITED
Company number 03737631 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Accounts for a medium company made up to 2025-07-31 · 39 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Accounts for a medium company made up to 2024-07-31 · 24 pages | View document |
| 6 Mar 2025 | Amended full accounts made up to 2023-07-31 · 23 pages | View document |
| 10 Feb 2025 | Amended full accounts made up to 2022-07-31 · 23 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 3 pages | View document |
| 11 Jan 2024 | Termination of appointment of Clare Maria Hill as a director on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 24 Dec 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 13 Nov 2023 | Director's details changed for Ms Katherine Penelope Corich on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | Director's details changed for Mr Marius Antonius Jan Van Der Bas on 2023-11-13 · 2 pages | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 5 Jul 2021 | Full accounts made up to 2020-07-31 · 21 pages | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHERINE PENELOPE CORICH / 05/12/2019 | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIUS ANTONIUS JAN VAN DER BAS / 05/12/2019 | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 10 Apr 2019 | PREVSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM GROUND FLOOR SUITE 4 SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 10 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 8 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 8 pages | View document |
| 22 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders · 4 pages | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PENELOPE CORICH / 07/11/2011 | View document |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIUS ANTONIUS JAN VAN DER BAS / 07/11/2011 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS ANTONIUS JAN VAN DER BAS / 07/11/2011 | View document |
| 28 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MRS CLARE MARIA HILL | View document |
| 20 Jan 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 19 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ANTONIUS JAN VAN DER BAS / 19/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PENELOPE CORICH / 19/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GODFREY WILLIAMS / 19/03/2010 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE OLD VICARAGE, 10 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BS UNITED KINGDOM | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MR IAN GODFREY WILLIAMS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE OLD VICARAGE, 10 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BS UNITED KINGDOM | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM WOODCOTE HOUSE STEWKLEY BUCKINGHAMSHIRE LU7 0HR | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LETT | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Dec 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 285 NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3HE | View document |
| 21 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | View document |
| 5 Sep 2000 | FIRST GAZETTE | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 22 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | COMPANY NAME CHANGED SYSDOC IN THE UK LIMITED CERTIFICATE ISSUED ON 09/04/99 | View document |
| 30 Mar 1999 | COMPANY NAME CHANGED BRANDAIM LIMITED CERTIFICATE ISSUED ON 31/03/99 | View document |
| 29 Mar 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 22 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |