SYSWRIGHT LIMITED
Company number 03290438 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 21 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 2024-11-22 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 29 Nov 2024 | Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 2024-11-22 · 2 pages | View document |
| 29 Nov 2024 | Change of details for Ms Sze-Wai Lai as a person with significant control on 2024-11-22 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr. Justin Johannes Thomas Terry on 2024-11-22 · 2 pages | View document |
| 5 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr. Justin Johannes Thomas Terry on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 4 Station Cottages Craig Close Crowhurst Battle TN33 9DE on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Ms Sze-Wai Lai as a person with significant control on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 2 Dec 2019 | CESSATION OF GILLIAN MARTHA ANDERSON AS A PSC | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR. JUSTIN JOHANNES THOMAS TERRY / 20/03/2019 | View document |
| 2 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE-WAI LAI | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MS SZE-WAI LAI | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 15/02/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR. JUSTIN JOHANNES THOMAS TERRY / 15/02/2017 | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN JOHANNES THOMAS TERRY / 15/02/2017 | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR, 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDERSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 04/12/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 04/12/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN JOHANNES THOMAS TERRY / 04/12/2015 | View document |
| 28 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM C/O WELLS ASSOCIATES 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 21/06/2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 02/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 94 WAYLAND AVENUE BRIGHTON BN1 5JN UNITED KINGDOM | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN JOHANNES THOMAS TERRY / 23/06/2012 | View document |
| 9 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 23/06/2012 | View document |
| 28 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN JOHANNES THOMAS TERRY / 24/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 24/06/2011 | View document |
| 24 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 18 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN JOHANNES THOMAS TERRY / 29/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARTHA ANDERSON / 29/11/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANDERSON / 04/07/2009 | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TERRY / 04/07/2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED MS GILLIAN MARTHA ANDERSON | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE TERRY | View document |
| 13 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 41 PRINCESS AVENUE WORTHING W SUSSEX BN13 1AT | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TERRY / 12/07/2008 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 30 BOUNDARY RAOD EAST SUSSEX EN3 7GG | View document |
| 17 Dec 1996 | SECRETARY RESIGNED | View document |
| 17 Dec 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: HIGHSTONE HOUSE 165 HIGH STEET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 11 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |