CompaniesInTheUK

SYSGROUP (DIS) LIMITED

Company number 05743110 ·

Active

96 filings

Date Filing
11 Aug 2026 Registered office address changed from C/O Sysgroup Plc, Ground Floor, the Clove Gallery Maguire Street London SE1 2NQ England to C/O Sysgroup Plc, Ground Floor, the Clove Building Maguire Street London SE1 2NQ on 2026-08-11 · 1 page View document
21 May 2026 Registered office address changed from C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England to C/O Sysgroup Plc, Ground Floor, the Clove Gallery Maguire Street London SE1 2NQ on 2026-05-21 · 1 page View document
20 Mar 2026 Termination of appointment of Wendy Baker as a secretary on 2026-03-20 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
13 Mar 2024 Appointment of Mr Owen Phillips as a director on 2024-03-11 · 2 pages View document
13 Mar 2024 Termination of appointment of Martin Audcent as a director on 2024-03-11 · 1 page View document
6 Mar 2024 Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06 · 1 page View document
5 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
12 Dec 2023 Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 · 2 pages View document
1 Jul 2023 Termination of appointment of Adam Binks as a director on 2023-06-26 · 1 page View document
1 Jul 2023 Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
23 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
6 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 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
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
8 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
19 Apr 2017 SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN View document
23 Jan 2017 DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN EDELSON View document
17 Aug 2016 DIRECTOR APPOINTED MR MICHAEL PETER HOGAN View document
12 Aug 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Aug 2016 COMPANY NAME CHANGED DAILY INTERNET SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/16 View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 9 REGAN WAY CHILWELL, BEESTON NOTTINGHAM NG9 6RZ View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY View document
13 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
10 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Jul 2015 DIRECTOR APPOINTED ADAM BINKS View document
23 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 24/05/2015 View document
14 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
6 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 06/03/2015 View document
6 Mar 2015 DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON View document
6 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 06/03/2015 View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ABBY HARDOON ADULAYAVICHIT View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KHALASTCHY View document
4 Mar 2015 DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JULIE JOYCE View document
29 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 28/04/2014 View document
22 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Jun 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
14 May 2013 AUDITOR'S RESIGNATION View document
7 May 2013 AUDITOR'S RESIGNATION View document
14 Jan 2013 SECRETARY APPOINTED MR CLIVE STEWART MAUDSLEY View document
10 Dec 2012 AUDITOR'S RESIGNATION View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
7 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jun 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 9 REGAN WAY CHILWELL, BEESTON NOTTINGHAM NG9 6RZ UNITED KINGDOM View document
29 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KHALASTCHY / 15/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABBY HARDOON ADULAYAVICHIT / 15/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE JOYCE / 15/03/2010 View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE JOYCE / 15/03/2010 View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 67/69 GEORGE STREET LONDON W1U 8LT View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 May 2009 RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS View document
30 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Sep 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED View document
6 Jun 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
17 May 2007 S-DIV 01/05/07 View document
4 May 2007 COMPANY NAME CHANGED DAILY INTERNET LIMITED CERTIFICATE ISSUED ON 04/05/07 View document
28 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 2006 COMPANY NAME CHANGED HOSTVUE (UK) LIMITED CERTIFICATE ISSUED ON 21/12/06 View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 DIRECTOR RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document