SYSKIT UK LIMITED

Company number 14333305 ·

Active

30 filings

Date Filing
27 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 40 pages View document
20 Mar 2026 Statement of capital following an allotment of shares on 2026-03-17 · 4 pages View document
20 Jan 2026 Resolutions · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
30 Sep 2025 Secretary's details changed for Jw & Co. Accountancy Ltd on 2025-09-30 · 1 page View document
3 Sep 2025 Resolutions · 1 page View document
3 Sep 2025 Memorandum and Articles of Association · 47 pages View document
15 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
3 Feb 2025 Resolutions · 2 pages View document
3 Feb 2025 Resolutions · 3 pages View document
3 Feb 2025 Memorandum and Articles of Association · 47 pages View document
6 Jan 2025 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
9 Apr 2024 Termination of appointment of Frane Borozan as a director on 2024-04-02 · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-10-25 with updates · 4 pages View document
30 Sep 2023 Cessation of Frane Borozan as a person with significant control on 2022-10-06 · 1 page View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Sep 2023 Statement of capital following an allotment of shares on 2023-05-11 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Current accounting period shortened from 2023-09-30 to 2022-12-31 · 1 page View document
2 Nov 2022 Notification of Frane Borozan as a person with significant control on 2022-10-06 · 2 pages View document
2 Nov 2022 Notification of Cade Hill Investments Ltd as a person with significant control on 2022-10-06 · 2 pages View document
28 Oct 2022 Cessation of Cade Hill Investments Limited as a person with significant control on 2022-10-06 · 1 page View document
28 Oct 2022 Notification of Toni Frankola as a person with significant control on 2022-10-06 · 2 pages View document
28 Oct 2022 Notification of Frane Borozan as a person with significant control on 2022-10-06 · 2 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-25 with updates · 4 pages View document
25 Oct 2022 Statement of capital following an allotment of shares on 2022-10-06 · 3 pages View document
19 Oct 2022 Appointment of Mr James Edward Moore as a director on 2022-10-12 · 2 pages View document
19 Oct 2022 Appointment of Mr Frane Borozan as a director on 2022-10-12 · 2 pages View document
19 Oct 2022 Appointment of Mr Toni Frankola as a director on 2022-10-12 · 2 pages View document