SYSGROUP (NH) LIMITED

Company Documents

Date	Description
05/11/195 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/12/1812 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR MARTIN AUDCENT View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/12/1714 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER EVANS View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN View Document
19/04/1719 April 2017	SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/02/173 February 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
01/02/171 February 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
26/01/1726 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN View Document
17/12/1617 December 2016	SECRETARY APPOINTED MR STUART MCBAIN View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
20/10/1620 October 2016	DIRECTOR APPOINTED MR ADAM BINKS View Document
17/08/1617 August 2016	DIRECTOR APPOINTED MR MICHAEL PETER HOGAN View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN EDELSON View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE View Document
12/08/1612 August 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/08/1612 August 2016	COMPANY NAME CHANGED NAMEHOG LIMITED CERTIFICATE ISSUED ON 12/08/16 View Document
11/07/1611 July 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O 1ST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ View Document
11/07/1611 July 2016	APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY View Document
14/06/1614 June 2016	Annual return made up to 3 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/01/169 January 2016	31/03/15 TOTAL EXEMPTION FULL View Document
21/08/1521 August 2015	31/03/14 TOTAL EXEMPTION FULL View Document
12/05/1512 May 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
26/04/1526 April 2015	Annual return made up to 3 April 2015 with full list of shareholders View Document
02/04/152 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
04/03/154 March 2015	APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT View Document
20/10/1420 October 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM NUMBER 14 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN View Document

06/05/146 May 2014	Annual return made up to 3 April 2014 with full list of shareholders View Document
06/05/146 May 2014	PREVSHO FROM 30/04/2014 TO 31/03/2014 View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR CHISTOPHER NEIL EVANS View Document
15/04/1415 April 2014	SECRETARY APPOINTED MR CLIVE MAUDSLEY View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR ABBYU HARDOON ADULAYAVICHIT View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS DUN View Document
08/04/148 April 2014	DIRECTOR APPOINTED MRS JULIE ANN JOYCE View Document
08/04/148 April 2014	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 34 BRACKENBOROUGH BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9JW View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/10/1322 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
03/04/133 April 2013	Annual return made up to 3 April 2013 with full list of shareholders View Document
24/01/1324 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, SECRETARY MAUREEN DUN View Document
02/05/122 May 2012	Annual return made up to 3 April 2012 with full list of shareholders View Document
25/01/1225 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
18/04/1118 April 2011	Annual return made up to 3 April 2011 with full list of shareholders View Document
27/01/1127 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
29/04/1029 April 2010	Annual return made up to 3 April 2010 with full list of shareholders View Document
02/02/102 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
19/06/0919 June 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View Document
18/06/0918 June 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
16/04/0816 April 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
16/04/0816 April 2008	Annual accounts small company total exemption made up to 30 April 2006 View Document
09/04/089 April 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS View Document
28/12/0628 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
16/05/0616 May 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
19/05/0519 May 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
02/06/032 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
31/05/0331 May 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View Document
06/02/026 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
03/05/013 May 2001	NEW DIRECTOR APPOINTED View Document
03/05/013 May 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View Document
03/04/003 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SYSGROUP (NH) LIMITED

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