SYSMOBIC LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Director's details changed for Edyta Izabela Wasilewska on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Dr Bartosz Krzysztof Wasilewski on 2025-06-16

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16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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12/07/2412 July 2024 Micro company accounts made up to 2024-04-05

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20/06/2420 June 2024 Confirmation statement made on 2024-06-13 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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10/11/2310 November 2023 Micro company accounts made up to 2023-04-05

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-04-05

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / EDYTA IZABELA WASILEWSKA / 06/04/2016

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / DR BARTOSZ KRZYSZTOF WASILEWSKI / 06/04/2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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23/06/1623 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDYTA WASILEWSKA / 17/11/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR BARTOSZ WASILEWSKI / 17/11/2015

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 6 MERCIA ROAD BALDOCK HERTFORDSHIRE SG7 6RZ

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22/06/1522 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR BARTOSZ WASILEWSKI / 19/06/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDYTA WASILEWSKA / 19/06/2013

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18/06/1318 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDYTA WASILEWSKA / 25/09/2012

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 18 TABBS CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1DW

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR BARTOSZ WASILEWSKI / 25/09/2012

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28/06/1228 June 2012 SECRETARY'S CHANGE OF PARTICULARS / EDYTA WASILEWSKA / 28/06/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDYTA WASILEWSKA / 28/06/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR BARTOSZ WASILEWSKI / 28/06/2012

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28/06/1228 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/06/1113 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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16/06/1016 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDYTA WASILEWSKA / 13/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BARTOSZ WASILEWSKI / 13/06/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 05/04/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 S366A DISP HOLDING AGM 13/10/06

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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