SYSPRO UK LIMITED
Company number 01748035 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 3 Nov 2025 | Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01 · 1 page | View document |
| 28 Aug 2025 | Certificate of change of name · 2 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2024-11-30 · 33 pages | View document |
| 21 Jul 2025 | Termination of appointment of Nicholas John Mcgrane as a director on 2025-06-12 · 1 page | View document |
| 30 May 2025 | Registration of charge 017480350012, created on 2025-05-30 · 12 pages | View document |
| 6 May 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 27 Jan 2025 | Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 27 Jan 2025 | Appointment of Trustmoore Uk Officer Ltd as a secretary on 2025-01-24 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Eric Stephen Dodd as a director on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Eric Stephen Dodd as a secretary on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Notification of Safari Uk Bidco Limited as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Cessation of K3 Business Technology Group Plc as a person with significant control on 2025-01-06 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Nicholas John Mcgrane as a director on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Mrs Catherine Oakley as a director on 2024-12-18 · 2 pages | View document |
| 29 Nov 2024 | Satisfaction of charge 017480350009 in full · 1 page | View document |
| 29 Nov 2024 | Satisfaction of charge 017480350011 in full · 1 page | View document |
| 28 Nov 2024 | Satisfaction of charge 017480350010 in full · 1 page | View document |
| 23 Sep 2024 | Registration of charge 017480350011, created on 2024-09-20 · 38 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 8 Nov 2023 | Full accounts made up to 2022-11-30 · 31 pages | View document |
| 30 Oct 2023 | Termination of appointment of Marco Vergani as a director on 2023-10-27 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr Eric Stephen Dodd as a secretary on 2023-10-06 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Adam David Grainger as a secretary on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Adam David Grainger as a director on 2023-10-05 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Robert David Price as a director on 2023-04-30 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Adam David Grainger as a director on 2023-04-26 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Adam David Grainger as a secretary on 2023-04-26 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Lavinia Alderson as a secretary on 2023-04-26 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Eric Stephen Dodd as a director on 2023-04-26 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 · 1 page | View document |
| 7 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 8 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-11-30 · 30 pages | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 | View document |
| 30 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 | View document |
| 30 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 15 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 BUSINESS TECHNOLOGY GROUP PLC | View document |
| 15 Oct 2018 | CESSATION OF K3 BUSINESS SYSTEMS HOLDCO LIMITED AS A PSC | View document |
| 10 Sep 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 10 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON | View document |
| 3 Nov 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS | View document |
| 21 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017480350008 | View document |
| 21 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017480350010 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017480350009 | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Sep 2014 | ALTER ARTICLES 27/08/2014 | View document |
| 1 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017480350008 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEHAM | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Oct 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 | View document |
| 29 Mar 2012 | FACILITIES AGREEMENT 05/03/2012 | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED K3 SUPPLY CHAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 16 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Jul 2011 | AMENDMENT LETTER FACILITY AGREEMENT 30/06/2011 · 2 pages | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Sep 2010 | AMENDMENT/RESTATEMENT AGREEMENT 10/09/2010 | View document |
| 19 Jul 2010 | APPROVAL OF AGREEMENT BETWEEN THE COMPANY, COMPANY'S PARENT COMPANY AND BARCLAYS BANK PLC 30/06/2010 | View document |
| 16 Jul 2010 | FACILITIES AGREEMENT 01/03/2010 | View document |
| 3 Mar 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 31 Dec 2009 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAKEHAM / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 | View document |
| 4 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | FACILITIES AGREEMENT 14/12/07 | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | COMPANY NAME CHANGED K3 MCGUFFIE BRUNTON LIMITED CERTIFICATE ISSUED ON 26/07/07 | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | COMPANY NAME CHANGED MCGUFFIE BRUNTON LIMITED CERTIFICATE ISSUED ON 01/05/07 | View document |
| 20 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O ALEXANDER & CO 17 SAINT ANNS SQUARE MANCHESTER M2 7PW | View document |
| 20 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2007 | TRANSFER OF SHARES 28/02/07 | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | PURCHASE CONTRACT 03/11/06 | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | £ IC 10500/6500 03/11/06 £ SR 4000@1=4000 | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: ALEXANDER & CO,STEAM PACKET HOUS E,76 CROSS STREET, MANCHESTER LANCASHIRE M2 4JG | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 23 Aug 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: C/O ALEXANDER AND CO 17 ST ANN'S SQUARE MANCHESTER M2 7PW | View document |
| 5 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage 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 |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Jan 1992 | DIRECTOR RESIGNED | View document |
| 19 Dec 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 5 Sep 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: THE GRANARY 50 BARTON RD WORSLEY MANCHESTER M28 4PB | View document |
| 10 Oct 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 4 Sep 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 20 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | ALTER MEM AND ARTS 081288 | View document |
| 28 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 6 Jul 1987 | COMPANY NAME CHANGED MCGUFFIE BRUNTON (NORTHERN) LIMI TED CERTIFICATE ISSUED ON 02/07/87 | View document |
| 25 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 17 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 29 Nov 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/83 | View document |
| 15 Sep 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Aug 1983 | CERTIFICATE OF INCORPORATION | View document |