SYSGROUP TRADING LIMITED
Company number 04754200 · Monitor this company
86 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 Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY United Kingdom 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 |
| 31 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Martin Audcent as a director on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Owen Phillips as a director on 2024-03-11 · 2 pages | View document |
| 6 Mar 2024 | Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY on 2024-03-06 · 1 page | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 24 pages | View document |
| 12 Dec 2023 | Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 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 |
| 29 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 25 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 10 Nov 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MOSS / 13/05/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE EMERSON / 19/06/2015 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN DUNN / 05/10/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 20 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 19 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 30 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES ELSON / 01/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN WATES / 01/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES ELSON / 01/05/2012 | View document |
| 8 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEARDEN | View document |
| 23 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 98 | View document |
| 12 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ELSON / 06/05/2010 | View document |
| 27 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN WATES / 06/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND GUY DEARDEN / 06/05/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR TARQUIN DUNN | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR CHRIS MOSS | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR WAYNE EMERSON | View document |
| 28 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER | View document |
| 28 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: WILDERNESS BARNS WILDERNESS LANE HADLOW DOWN EAST SUSSEX TN22 4HU | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: ALLINGTON FARM ALLINGTON LANE OFFHAM LEWES SUSSEX BN7 3QL | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | S366A DISP HOLDING AGM 01/09/04 S252 DISP LAYING ACC 01/09/04 S386 DISP APP AUDS 01/09/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: C/O GIFFORD SMITH AND CO 20-22 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 18 May 2003 | DIRECTOR RESIGNED | View document |
| 18 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |