SYSPAL SERVICES LIMITED

Company number 02685386 · Monitor this company

Active

125 filings

Date	Filing
17 Feb 2026	Accounts for a small company made up to 2025-03-31 · 10 pages	View document
11 Feb 2026	Confirmation statement made on 2026-02-07 with no updates · 3 pages	View document
11 Aug 2025	Satisfaction of charge 3 in full · 1 page	View document
8 Aug 2025	Satisfaction of charge 026853860004 in full · 1 page	View document
20 Feb 2025	Confirmation statement made on 2025-02-07 with no updates · 3 pages	View document
3 Jan 2025	Accounts for a small company made up to 2024-03-31 · 10 pages	View document
22 Feb 2024	Confirmation statement made on 2024-02-07 with no updates · 3 pages	View document
12 Jan 2024	Accounts for a small company made up to 2023-03-31 · 10 pages	View document
11 Aug 2023	Registration of charge 026853860004, created on 2023-08-09 · 8 pages	View document
20 Feb 2023	Confirmation statement made on 2023-02-07 with no updates · 3 pages	View document
7 Jan 2023	Accounts for a small company made up to 2022-03-31 · 17 pages	View document
1 Mar 2022	Confirmation statement made on 2022-02-07 with no updates · 3 pages	View document
4 Jan 2022	Accounts for a small company made up to 2021-03-31 · 17 pages	View document
20 Feb 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES	View document
20 Feb 2019	APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER	View document
23 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES	View document
19 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
10 Feb 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES	View document
3 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
11 Oct 2016	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016	View document
15 Apr 2016	DIRECTOR APPOINTED PAUL ROBERJOT	View document
15 Apr 2016	DIRECTOR APPOINTED MR MARK ROBERJOT	View document
3 Mar 2016	Annual return made up to 7 February 2016 with full list of shareholders	View document
9 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
9 Feb 2015	Annual return made up to 7 February 2015 with full list of shareholders	View document
12 Jan 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
11 Feb 2014	Annual return made up to 7 February 2014 with full list of shareholders	View document
2 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
12 Feb 2013	Annual return made up to 7 February 2013 with full list of shareholders	View document
11 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
27 Feb 2012	Annual return made up to 7 February 2012 with full list of shareholders	View document
4 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
18 Feb 2011	Annual return made up to 7 February 2011 with full list of shareholders	View document
2 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
10 Feb 2010	Annual return made up to 7 February 2010 with full list of shareholders	View document
8 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
13 Feb 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
11 Feb 2008	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
21 Feb 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS	View document
6 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
15 Feb 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS	View document
1 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
30 Jun 2005	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS	View document
30 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 Apr 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS	View document
25 Mar 2004	COMPANY NAME CHANGED SYSPAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/03/04	View document
13 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2004	CONVE 18/12/03	View document
10 Jan 2004	SHARE REDESIGNATION 11/09/98	View document
6 Nov 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04	View document
5 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
13 Mar 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS	View document
15 May 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
12 Mar 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS	View document
27 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
13 Mar 2001	RETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
25 Jul 2000	SECRETARY RESIGNED	View document
21 Jun 2000	NEW SECRETARY APPOINTED	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
22 Feb 2000	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
17 Mar 1999	RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS	View document
28 Sep 1998	REDES SHARES 11/09/98	View document
28 Sep 1998	ADOPT MEM AND ARTS 11/09/98	View document
11 Apr 1998	FULL ACCOUNTS MADE UP TO 01/11/97	View document
7 Apr 1998	£ IC 199980/100020 19/03/98 £ SR 99960@1=99960	View document
7 Apr 1998	99960 @ £1 19/03/98	View document
16 Feb 1998	RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS	View document
17 Jul 1997	FULL ACCOUNTS MADE UP TO 02/11/96	View document
20 Mar 1997	RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS	View document
3 Aug 1996	FULL ACCOUNTS MADE UP TO 03/11/95	View document
21 Feb 1996	RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS	View document
5 Apr 1995	Full accounts made up to 1994-10-31 · 15 pages	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
15 Mar 1995	RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 66 pages	View document
2 Aug 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93	View document
2 Aug 1994	Accounts for a medium company made up to 1993-10-31 · 12 pages	View document
23 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 1994	403A · 1 page	View document
19 Apr 1994	123 · 1 page	View document
19 Apr 1994	NC INC ALREADY ADJUSTED 21/03/94	View document
19 Apr 1994	CAPITAL 193314 21/03/94	View document
19 Apr 1994	88(2)R · 2 pages	View document
19 Apr 1994	Resolutions	View document
19 Apr 1994	Resolutions · 17 pages	View document
19 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 1994	RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS	View document
21 Mar 1994	363S · 4 pages	View document
18 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1994	395 · 6 pages	View document
18 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1993	Full accounts made up to 1992-10-31 · 11 pages	View document
31 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
31 Aug 1993	Full accounts made up to 1992-10-31 · 11 pages	View document
12 Mar 1993	363S · 6 pages	View document
12 Mar 1993	RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS	View document
11 May 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1992	£ NC 1000/50000 27/04/92	View document
11 May 1992	287 · 1 page	View document
11 May 1992	REGISTERED OFFICE CHANGED ON 11/05/92 FROM: COCKSHUTT LANE BROSELEY SHROPSHIRE TF12 5JA	View document
11 May 1992	224 · 1 page	View document
11 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
11 May 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 1992	395 · 4 pages	View document
11 May 1992	123 · 1 page	View document
11 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1992	AGREEMANT 27/04/92	View document
11 May 1992	88(2)R · 2 pages	View document
19 Mar 1992	Certificate of change of name · 2 pages	View document
19 Mar 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/92	View document
19 Mar 1992	COMPANY NAME CHANGED FORAY 380 LIMITED CERTIFICATE ISSUED ON 20/03/92	View document
17 Mar 1992	287 · 1 page	View document
17 Mar 1992	REGISTERED OFFICE CHANGED ON 17/03/92 FROM: GROUND FLOOR 10 NEWHALL ST BIRMINGHAM B3 3LX	View document
7 Feb 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document