SYSPROG LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/09/187 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH WADE |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIAM WADE / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WADE / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 42 LAUREL AVENUE POLESWORTH NR TAMWORTH STAFFS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 121 WALSALL ROAD SUTTON COLDFIELD WEST MIDLANDS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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