SYSPLAN SOLUTIONS LTD

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DateDescription
08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 10/03/20

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08/04/208 April 2020 PREVSHO FROM 31/12/2020 TO 10/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND

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16/03/2016 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/03/2016 March 2020 SPECIAL RESOLUTION TO WIND UP

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16/03/2016 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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10/03/2010 March 2020 Annual accounts for year ending 10 Mar 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON BLAIR FORBES / 15/11/2017

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLAIR FORBES / 15/11/2017

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON BLAIR FORBES / 19/02/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLAIR FORBES / 19/02/2018

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FORBES / 14/06/2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FORBES / 04/11/2014

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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