SYSGROUP (EH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR MARTIN AUDCENT |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 29 March 2016 |
| 01/02/171 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 26/01/1726 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN |
| 17/12/1617 December 2016 | SECRETARY APPOINTED MR STUART MCBAIN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR ADAM BINKS |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED 18A BRIDGE STREET LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELSON |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR MICHAEL PETER HOGAN |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MRS JOYCE |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O FIRST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY |
| 14/06/1614 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/15 |
| 26/04/1626 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/15 |
| 31/03/1631 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/15 |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 16/03/1616 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/15 |
| 04/09/154 September 2015 | COMPANY NAME CHANGED EVOHOSTING LIMITED CERTIFICATE ISSUED ON 04/09/15 |
| 23/06/1523 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 24/05/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 06/03/2015 |
| 06/03/156 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 06/03/2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR ABBYU HARDOON ADULAYAVICHIT |
| 17/11/1417 November 2014 | CURRSHO FROM 31/05/2015 TO 29/03/2015 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS JULIE ANN JOYCE |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY ORTHO MOLE |
| 17/11/1417 November 2014 | SECRETARY APPOINTED CLIVE MAUDSLEY |
| 11/11/1411 November 2014 | ADOPT ARTICLES 21/08/2014 |
| 11/11/1411 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MICHAEL EDELSON |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDELSON / 03/11/2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN MCAULIFFE |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOLE |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/132 August 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/08/122 August 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MISS CAITLIN MCAULIFFE |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW MOLE / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 40 LABURNHAM ROAD MAIDENHEAD BERKS SL6 4DE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/084 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company