SYSMAX LIMITED
Company number 04260982 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2026-09-07 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Peter Mcateer on 2024-01-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 13 Nov 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 29 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASMAX LIMITED | View document |
| 17 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 145-157 ST JOHN STREET LONDON LONDON EC1V 4PW | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCATEER / 01/10/2011 | View document |
| 9 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | 30/07/10 FULL LIST AMEND | View document |
| 10 Jan 2013 | 30/07/12 FULL LIST AMEND | View document |
| 10 Jan 2013 | 30/07/11 FULL LIST AMEND | View document |
| 17 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 26 YORK STREET LONDON W1U 6PZ | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCATEER / 04/08/2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCATEER / 01/12/2007 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 10 FERN CROFT EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1GE | View document |
| 2 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 10 FERN CROFT EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1GE | View document |
| 24 Jun 2002 | COMPANY NAME CHANGED CASMAX LIMITED CERTIFICATE ISSUED ON 24/06/02 | View document |
| 17 Jan 2002 | COMPANY NAME CHANGED CASMAX (U.K.) LIMITED CERTIFICATE ISSUED ON 16/01/02 | View document |
| 30 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |