SYSPAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Satisfaction of charge 3 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 026853860004 in full |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Registration of charge 026853860004, created on 2023-08-09 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED PAUL ROBERJOT |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR MARK ROBERJOT |
| 03/03/163 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED SYSPAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | SHARE REDESIGNATION 11/09/98 |
| 10/01/0410 January 2004 | CONVE 18/12/03 |
| 06/11/036 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | REDES SHARES 11/09/98 |
| 28/09/9828 September 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 |
| 07/04/987 April 1998 | £ IC 199980/100020 19/03/98 £ SR 99960@1=99960 |
| 07/04/987 April 1998 | 99960 @ £1 19/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 02/11/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 03/11/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/04/955 April 1995 | Full accounts made up to 1994-10-31 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 02/08/942 August 1994 | Accounts for a medium company made up to 1993-10-31 |
| 23/06/9423 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | NC INC ALREADY ADJUSTED 21/03/94 |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9419 April 1994 | Resolutions |
| 19/04/9419 April 1994 | Resolutions |
| 19/04/9419 April 1994 | CAPITAL 193314 21/03/94 |
| 21/03/9421 March 1994 | |
| 21/03/9421 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | Full accounts made up to 1992-10-31 |
| 31/08/9331 August 1993 | Full accounts made up to 1992-10-31 |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | AGREEMANT 27/04/92 |
| 11/05/9211 May 1992 | £ NC 1000/50000 27/04/92 |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: COCKSHUTT LANE BROSELEY SHROPSHIRE TF12 5JA |
| 19/03/9219 March 1992 | Certificate of change of name |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED FORAY 380 LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/92 |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: GROUND FLOOR 10 NEWHALL ST BIRMINGHAM B3 3LX |
| 07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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