SYSNET GLOBAL SOLUTIONS (UK) LIMITED
Company number 07359347 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 29 Jul 2026 | Termination of appointment of Paul Prior as a secretary on 2026-07-28 · 1 page | View document |
| 16 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 18 Sep 2025 | Appointment of Mr Mark Brady as a director on 2025-09-01 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of James Burke as a director on 2025-09-01 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 17 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 13 Aug 2024 | Registration of charge 073593470004, created on 2024-08-06 · 50 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 073593470002 in full · 1 page | View document |
| 6 Aug 2024 | Registration of charge 073593470003, created on 2024-08-06 · 47 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 9 Feb 2024 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 30 Nov 2023 | Termination of appointment of Robert Jeffrey Mccullen as a director on 2023-11-10 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr James Burke as a director on 2023-11-10 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 21 Apr 2023 | Accounts for a small company made up to 2021-03-31 · 25 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 4 pages | View document |
| 26 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-17 · 3 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-03-31 · 25 pages | View document |
| 31 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT HOLDCO LIMITED | View document |
| 29 Jun 2020 | CESSATION OF THOMAS MOYNAGH AS A PSC | View document |
| 18 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2020 | FIRST GAZETTE | View document |
| 17 Feb 2020 | SECRETARY APPOINTED PAUL PRIOR | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MOYNAGH | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOYNAGH | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY MARIAN MOYNAGH | View document |
| 20 Nov 2019 | 31/03/18 AUDITED ABRIDGED | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 14 May 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073593470001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 10 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 30 Aug 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Sep 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 2 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 27 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |