SYSPEC LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Micro company accounts made up to 2024-10-31

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13/06/2513 June 2025 Termination of appointment of Mary Imbery as a director on 2013-10-22

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11/06/2511 June 2025 Appointment of Ms Mary Imbery as a director on 2013-10-22

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11/06/2511 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHALKLEY / 29/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / STEVE CHALKLEY / 29/10/2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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30/11/1530 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/08/155 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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25/11/1425 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHALKLEY / 22/10/2013

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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