SYSOP LIMITED

Company number 01915444 · Monitor this company

Active

129 filings

Date	Filing
13 Feb 2026	Registered office address changed from Byron House Green Lane Heywood Lancashire OL10 2DY to 5a Church Road Lymm WA13 0QG on 2026-02-13 · 1 page	View document
26 Nov 2025	Confirmation statement made on 2025-11-25 with no updates · 3 pages	View document
22 Aug 2025	Micro company accounts made up to 2025-05-31 · 3 pages	View document
20 Aug 2025	Confirmation statement made on 2024-11-25 with updates · 4 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
10 Oct 2024	Micro company accounts made up to 2024-05-31 · 3 pages	View document
21 Aug 2024	Confirmation statement made on 2024-08-08 with no updates · 3 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
10 Aug 2023	Micro company accounts made up to 2023-05-31 · 3 pages	View document
8 Aug 2023	Confirmation statement made on 2023-08-08 with no updates · 3 pages	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
30 Sep 2022	Micro company accounts made up to 2022-05-31 · 3 pages	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
19 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20	View document
11 Aug 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
16 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19	View document
12 Aug 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
14 Feb 2019	31/05/18 TOTAL EXEMPTION FULL	View document
3 Jan 2019	PREVEXT FROM 30/05/2018 TO 31/05/2018	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
14 Mar 2018	31/05/17 TOTAL EXEMPTION FULL	View document
27 Feb 2018	PREVSHO FROM 31/05/2017 TO 30/05/2017	View document
9 Aug 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES	View document
24 Oct 2016	Annual accounts, small company total exemption, made up to 31 May 2016	View document
8 Aug 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
22 Oct 2015	Annual accounts, small company total exemption, made up to 31 May 2015	View document
17 Aug 2015	Annual return made up to 8 August 2015 with full list of shareholders	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
14 Nov 2014	DIRECTOR APPOINTED MR ADAM PHILIP SAWLE	View document
22 Aug 2014	Annual return made up to 8 August 2014 with full list of shareholders	View document
3 Jul 2014	Annual accounts, small company total exemption, made up to 31 May 2014	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
12 Aug 2013	Annual return made up to 8 August 2013 with full list of shareholders	View document
8 Aug 2013	Annual accounts, small company total exemption, made up to 31 May 2013	View document
31 May 2013	Annual accounts for the year ending 31 May 2013	View accounts
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 May 2012	View document
9 Aug 2012	Annual return made up to 8 August 2012 with full list of shareholders	View document
29 Sep 2011	Annual accounts, small company total exemption, made up to 31 May 2011	View document
30 Aug 2011	Annual return made up to 8 August 2011 with full list of shareholders	View document
7 Sep 2010	Annual return made up to 8 August 2010 with full list of shareholders	View document
7 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / JANICE BOTTOMLEY BINGHAM / 25/08/2010	View document
1 Sep 2010	Annual accounts, small company total exemption, made up to 31 May 2010	View document
17 Nov 2009	Annual accounts, small company total exemption, made up to 31 May 2009	View document
10 Oct 2009	AUDITOR'S RESIGNATION	View document
25 Aug 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
2 Sep 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR WARREN DAKIN	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GLEN CATTERMOLE	View document
6 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
8 Aug 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS	View document
9 Aug 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/05/05	View document
10 Aug 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS	View document
16 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS	View document
25 Aug 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
30 Jul 2004	NEW SECRETARY APPOINTED	View document
30 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	SECRETARY RESIGNED	View document
16 Aug 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS	View document
31 Jul 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
9 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02	View document
15 Aug 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS	View document
22 Nov 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
29 Aug 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS	View document
8 Nov 2000	£ NC 150/50000000 19/10/00	View document
8 Nov 2000	NC INC ALREADY ADJUSTED 19/10/00	View document
1 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2000	S-DIV 19/10/00	View document
21 Sep 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
17 Aug 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS	View document
6 Dec 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
18 Oct 1999	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS	View document
24 Nov 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
6 Nov 1998	RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS	View document
8 Jul 1998	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: BYRON HOUSE GREEN LANE HEYWOOD LANCASHIRE OL10 2DU	View document
10 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
19 Aug 1997	RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS	View document
6 Dec 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
19 Aug 1996	RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS	View document
31 Aug 1995	RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS	View document
4 Jul 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
13 Sep 1994	RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS	View document
13 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
13 Mar 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
22 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1993	RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS	View document
22 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Aug 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Nov 1992	DIRECTOR RESIGNED	View document
1 Nov 1992	RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS	View document
1 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
5 Sep 1991	RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS	View document
14 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1990	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
20 Aug 1990	NC INC ALREADY ADJUSTED 31/10/89 31/10/89	View document
8 Jun 1990	REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 140 DRAKE STREET ROCHDALE OL16 IPS	View document
19 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
19 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
10 Nov 1989	NEW DIRECTOR APPOINTED	View document
27 Apr 1989	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS	View document
27 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
11 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1988	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS	View document
25 Feb 1988	REGISTERED OFFICE CHANGED ON 25/02/88 FROM: DRAKE HOUSE 160 DRAKE STREET ROCHDALE	View document
25 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
19 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
19 Jan 1987	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
21 May 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document