SYSNET SOLUTIONS LIMITED
Company number 03941736 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-30 · 5 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 23 Dec 2022 | Registration of charge 039417360004, created on 2022-12-22 · 25 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-30 · 5 pages | View document |
| 9 May 2022 | Appointment of Mr Andrew James Hookway as a director on 2022-05-09 · 2 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 7 Jan 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Change of details for Extech 2000 Limited as a person with significant control on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Kenton Richard Horsley as a director on 2020-11-06 · 1 page | View document |
| 7 Jan 2022 | Director's details changed for Extech 2000 Limited on 2022-01-07 · 1 page | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-30 · 5 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | View document |
| 6 Jan 2021 | PSC'S CHANGE OF PARTICULARS / EXTECH 2000 LIMITED / 06/11/2020 | View document |
| 6 Jan 2021 | CESSATION OF KENTON RICHARD HORSLEY AS A PSC | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 13 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 17 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 24 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXTECH 2000 LIMITED / 14/02/2017 | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 23 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039417360003 | View document |
| 15 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039417360002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 19 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT 9 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH | View document |
| 27 Jun 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 10 May 2011 | CORPORATE DIRECTOR APPOINTED EXTECH 2000 LIMITED | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 87 REDWING ROAD WATERLOOVILLE HAMPSHIRE PO8 0LX UNITED KINGDOM | View document |
| 31 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENTON RICHARD HORSLEY / 01/10/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNTON JAMES / 01/10/2009 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA | View document |
| 16 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENTON HORSLEY / 01/04/2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 15 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2DY | View document |
| 6 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | S366A DISP HOLDING AGM 17/03/00 | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |