SYSERO LTD
Company number 06161250 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-14 with updates · 5 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 3 Dec 2025 | Cessation of Paul William Upton as a person with significant control on 2025-11-25 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Paul William Upton as a director on 2025-11-25 · 1 page | View document |
| 28 Nov 2025 | Notification of Fizlil Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 19 Mar 2025 | Change of details for Mr Paul William Upton as a person with significant control on 2025-03-14 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Mr Phillip David Ayton as a person with significant control on 2025-03-14 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 8 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 180 UPPER PEMBERTON EUREKA BUSINESS PARK ASHFORD KENT TN25 4AZ UNITED KINGDOM | View document |
| 21 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM STRANGFORD HOUSE, CHURCH ROAD ASHFORD KENT TN23 1RD | View document |
| 24 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM UPTON / 01/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP AYTON / 01/03/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |