SYSGROUP (EH) LIMITED
Company number 05814619 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MARTIN AUDCENT | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 19 Apr 2017 | SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN | View document |
| 29 Mar 2017 | Annual accounts for the year ending 29 March 2017 | View accounts |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 29 March 2016 | View document |
| 1 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 26 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN | View document |
| 17 Dec 2016 | SECRETARY APPOINTED MR STUART MCBAIN | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR ADAM BINKS | View document |
| 19 Oct 2016 | COMPANY NAME CHANGED 18A BRIDGE STREET LIMITED CERTIFICATE ISSUED ON 19/10/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELSON | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL PETER HOGAN | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MRS JOYCE | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O FIRST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | View document |
| 14 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 19 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/15 | View document |
| 26 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/15 | View document |
| 31 Mar 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/15 | View document |
| 29 Mar 2016 | Annual accounts for the year ending 29 March 2016 | View accounts |
| 16 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/15 | View document |
| 4 Sep 2015 | COMPANY NAME CHANGED EVOHOSTING LIMITED CERTIFICATE ISSUED ON 04/09/15 | View document |
| 23 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 22 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 24/05/2015 | View document |
| 6 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 06/03/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 06/03/2015 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT | View document |
| 17 Nov 2014 | SECRETARY APPOINTED CLIVE MAUDSLEY | View document |
| 17 Nov 2014 | CURRSHO FROM 31/05/2015 TO 29/03/2015 | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR ABBYU HARDOON ADULAYAVICHIT | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MRS JULIE ANN JOYCE | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ORTHO MOLE | View document |
| 11 Nov 2014 | ADOPT ARTICLES 21/08/2014 | View document |
| 11 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOLE | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL EDELSON | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDELSON / 03/11/2014 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN MCAULIFFE | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Aug 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Aug 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MISS CAITLIN MCAULIFFE | View document |
| 2 Mar 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW MOLE / 01/10/2009 | View document |
| 3 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 40 LABURNHAM ROAD MAIDENHEAD BERKS SL6 4DE | View document |
| 29 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |