SYSWEB CONSULTING LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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03/04/233 April 2023 Application to strike the company off the register

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-29 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/01/228 January 2022 Confirmation statement made on 2021-12-29 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/01/1624 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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17/11/1517 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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18/08/1418 August 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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05/07/135 July 2013 31/03/13 TOTAL EXEMPTION FULL

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26/01/1326 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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20/07/1120 July 2011 31/03/11 TOTAL EXEMPTION FULL

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01/02/111 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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25/08/1025 August 2010 31/03/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAPRAIK / 16/01/2010

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25/01/1025 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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22/05/0922 May 2009 31/03/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 31/03/08 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/01/0423 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 DIRECTOR'S PARTICULARS CHANGED

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13/05/0213 May 2002 SECRETARY'S PARTICULARS CHANGED

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 1B CUMBERLAND STREET STAINES MIDDLESEX TW18 3EF

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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26/02/0126 February 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 NEW SECRETARY APPOINTED

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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