SYTEC COMPUTERS LIMITED

Company number 03271319 ·

Dissolved

84 filings

Date Filing
4 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
19 Mar 2024 First Gazette notice for voluntary strike-off View document
8 Mar 2024 Application to strike the company off the register · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
1 Nov 2023 Micro company accounts made up to 2023-10-20 · 5 pages View document
31 Oct 2023 Previous accounting period shortened from 2023-10-31 to 2023-10-20 · 1 page View document
20 Oct 2023 Annual accounts for the year ending 20 October 2023 View accounts
28 Jul 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 May 2022 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Optionis House, 840 Ibis Court Centre Park Warrington WA1 1RL on 2022-05-20 · 1 page View document
2 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEAVERS / 15/10/2013 View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
17 Apr 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA WEAVERS View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEAVERS / 28/03/2012 View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEAVERS / 01/03/2012 View document
1 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA DIANE WEAVERS / 01/03/2012 View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 9 CASTLE HILL COURT 21-23 CASTLE HILL AVENUE FOLKESTONE KENT CT20 2QU View document
2 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEAVERS / 02/11/2009 View document
18 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
1 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
10 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
10 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
18 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 37 BOXLEY ROAD WALDERSLADE CHATHAM KENT ME5 9LF View document
6 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
14 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
17 Oct 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
7 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
2 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
10 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
1 Mar 1999 REGISTERED OFFICE CHANGED ON 01/03/99 FROM: C/0 F SLOAN PADDOCK HOUSE ROME TERRACE CHATHAM KENT ME4 4RE View document
12 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Feb 1999 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
20 Oct 1998 STRIKE-OFF ACTION DISCONTINUED View document
15 Oct 1998 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View document
19 May 1998 FIRST GAZETTE View document
6 Nov 1996 NEW SECRETARY APPOINTED View document
6 Nov 1996 SECRETARY RESIGNED View document
6 Nov 1996 DIRECTOR RESIGNED View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
4 Nov 1996 REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
30 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document