SYSMIND LIMITED

Company number 07112602 ·

Active

59 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-06-20 with updates · 5 pages View document
19 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
30 Nov 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
21 Jun 2023 Termination of appointment of Giridhar Yarasi as a director on 2023-06-19 · 1 page View document
20 Jun 2023 Cessation of Giridhar Yarasi as a person with significant control on 2023-06-02 · 1 page View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with updates · 4 pages View document
2 Jun 2023 Appointment of Mr Kamalakar Yarasi as a director on 2023-06-02 · 2 pages View document
2 Jun 2023 Notification of Kamalakar Yarasi as a person with significant control on 2023-06-02 · 2 pages View document
26 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2023 Compulsory strike-off action has been discontinued View document
25 May 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
23 May 2023 First Gazette notice for compulsory strike-off View document
23 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
14 Jun 2021 Termination of appointment of Kamalakar Yarasi as a director on 2021-06-10 · 1 page View document
14 Jun 2021 Appointment of Giridhar Yarasi as a director on 2021-06-10 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES View document
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 9A HEATHER PARK PARADE HEATHER PARK DRIVE WEMBLEY HA0 1SL View document
2 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / KAMALAKAR YARASI / 27/11/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GIRIDHAR YARASI View document
13 Aug 2018 DIRECTOR APPOINTED KAMALAKAR YARASI View document
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 ADOPT ARTICLES 08/03/2016 View document
21 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Dec 2014 Annual return made up to 24 December 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 29/01/14 STATEMENT OF CAPITAL GBP 100 View document
24 Dec 2013 Annual return made up to 24 December 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
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / GIRIDHAR YARASI / 08/01/2013 View document
8 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
11 Jan 2010 DIRECTOR APPOINTED GIRIDHAR YARASI View document
24 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document