SYSPAL LIMITED
Company number 01433220 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 8 Aug 2025 | Satisfaction of charge 7 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 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr Mark Roberjot on 2023-04-01 · 2 pages | View document |
| 23 May 2023 | Appointment of Ms Helen Jane Saunders as a director on 2023-04-01 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Katrina Louise Williams as a secretary on 2023-04-01 · 1 page | View document |
| 12 May 2023 | Appointment of Ms Helen Jane Saunders as a secretary on 2023-04-01 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 3 Nov 2022 | Termination of appointment of Christopher John Truman as a director on 2022-11-03 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 23 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | SECRETARY APPOINTED MS HELEN JANE SAUNDERS | View document |
| 20 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 |
| 21 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 |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REES | View document |
| 23 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 18 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERJOT / 01/01/2015 | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAUSER | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY CAUSER | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRY YOUNG | View document |
| 1 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 22 pages | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR ANTONY NIGEL CAUSER | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR JASON DUVAL | View document |
| 27 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERJOT / 07/02/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRY YOUNG / 07/02/2010 · 2 pages | View document |
| 22 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REES / 07/02/2010 | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED MR MATTHEW REES | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN HOLDER | View document |
| 2 Apr 2009 | SECRETARY APPOINTED MR ANTONY CAUSER | View document |
| 13 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 19 Aug 2003 | FULL ACCOUNTS MADE UP TO 01/11/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/01 | View document |
| 17 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | 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 28/10/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | NEW SECRETARY APPOINTED | 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; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 20 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 |
| 5 Mar 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 8 May 1992 | RE SHARES 27/04/92 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 | View document |
| 2 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | ALTER MEM AND ARTS 30/03/90 | View document |
| 8 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 23 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 22 Aug 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1989 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 12 Apr 1988 | RETURN MADE UP TO 19/03/87; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1988 | ALTER MEM AND ARTS 27/11/87 | View document |
| 29 Jan 1988 | £ IC 10001/6668 £ SR 3333@1=3333 | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 6 Jan 1988 | VARYING SHARE RIGHTS AND NAMES 27/11/87 | View document |
| 6 Jan 1988 | ALTER MEM AND ARTS 27/11/87 | View document |
| 10 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1987 | COMPANY NAME CHANGED SYSPAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/87 | View document |
| 19 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 14 Oct 1986 | ANNUAL RETURN MADE UP TO 11/06/86 | View document |
| 24 May 1986 | Full accounts made up to 1984-10-31 · 10 pages | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 | View document |
| 24 May 1986 | RETURN MADE UP TO 12/06/85; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | Full accounts made up to 1984-10-31 · 10 pages | View document |
| 27 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1979 | CERTIFICATE OF INCORPORATION | View document |