SYSNET GLOBAL SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewAccounts for a small company made up to 2024-12-31

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18/09/2518 September 2025 NewTermination of appointment of James Burke as a director on 2025-09-01

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18/09/2518 September 2025 NewAppointment of Mr Mark Brady as a director on 2025-09-01

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28/08/2528 August 2025 Confirmation statement made on 2025-08-27 with no updates

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17/10/2417 October 2024 Accounts for a small company made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-27 with no updates

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13/08/2413 August 2024 Registration of charge 073593470004, created on 2024-08-06

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07/08/247 August 2024 Satisfaction of charge 073593470002 in full

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06/08/246 August 2024 Registration of charge 073593470003, created on 2024-08-06

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07/05/247 May 2024 Accounts for a small company made up to 2022-12-31

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09/02/249 February 2024 Accounts for a small company made up to 2021-12-31

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30/11/2330 November 2023 Termination of appointment of Robert Jeffrey Mccullen as a director on 2023-11-10

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29/11/2329 November 2023 Appointment of Mr James Burke as a director on 2023-11-10

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30/08/2330 August 2023 Confirmation statement made on 2023-08-27 with no updates

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21/04/2321 April 2023 Accounts for a small company made up to 2021-03-31

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-10-17

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14/06/2114 June 2021 Accounts for a small company made up to 2020-03-31

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/06/2029 June 2020 CESSATION OF THOMAS MOYNAGH AS A PSC

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT HOLDCO LIMITED

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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17/02/2017 February 2020 APPOINTMENT TERMINATED, SECRETARY MARIAN MOYNAGH

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOYNAGH

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARIAN MOYNAGH

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17/02/2017 February 2020 SECRETARY APPOINTED PAUL PRIOR

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20/11/1920 November 2019 31/03/18 AUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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14/05/1814 May 2018 31/03/17 UNAUDITED ABRIDGED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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07/06/177 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073593470001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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07/12/157 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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14/09/1514 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/02/1510 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/08/1430 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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29/08/1329 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/09/123 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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12/09/1112 September 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/09/112 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/08/1027 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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