SYSMICRO LIMITED
Company number 05710733 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAX SMITH / 10/02/2014 | View document |
| 17 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057107330003 | View document |
| 2 Dec 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM · ASHLEIGH HOUSE 81 BIRMINGHAM ROAD · WESTBROMWICH · WEST MIDLANDS · B70 6PX | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY WORKS LIMITED | View document |
| 21 Jun 2012 | SECRETARY APPOINTED MISS CHARLOTTE KLOSE | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR KEVIN LEWIS | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS | View document |
| 10 May 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX SMITH / 01/01/2010 | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY WORKS LIMITED / 01/01/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIP CHANNA / 01/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | 15/02/08 FULL LIST AMEND | View document |
| 6 Jan 2010 | 15/02/09 FULL LIST AMEND | View document |
| 23 Oct 2009 | INCREASE SHARES FROM 6 TO 8 | View document |
| 25 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY WORKS LIMITED / 01/01/2008 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM · PROSPECT HOUSE, CRENDON STREET · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 6LA | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: · C/O ACCOUNTANCY WORKS LIMITED · 75 HARBORNE ROAD EDGBASTON · BIRMINGHAM · B15 3DU | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: · C/O CERTAY ACCOUNTING · 75 HARBORNE ROAD EDGASTON · BIRMINGHAM · WEST MIDLANDS B15 3DH | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: · 1 LARKSPUR WAY, WIDMER END · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP 15 6BY | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |