SYSGROUP (NH) LIMITED
Company number 03963376 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MARTIN AUDCENT | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER EVANS | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN | View document |
| 19 Apr 2017 | SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 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 |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR ADAM BINKS | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL PETER HOGAN | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDELSON | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE | View document |
| 12 Aug 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Aug 2016 | COMPANY NAME CHANGED NAMEHOG LIMITED CERTIFICATE ISSUED ON 12/08/16 | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O 1ST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY | View document |
| 14 Jun 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 12 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 26 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM NUMBER 14 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN | View document |
| 6 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 6 May 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR CHISTOPHER NEIL EVANS | View document |
| 15 Apr 2014 | SECRETARY APPOINTED MR CLIVE MAUDSLEY | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR ABBYU HARDOON ADULAYAVICHIT | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUN | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MRS JULIE ANN JOYCE | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 34 BRACKENBOROUGH BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9JW | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MAUREEN DUN | View document |
| 2 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2006 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |