SYTEMAKER.COM LTD
Company number 04551673 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2026 | Termination of appointment of Antony Robert Berrows as a director on 2026-01-31 · 1 page | View document |
| 25 Jan 2026 | Micro company accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 12 Jul 2025 | Micro company accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 4 Aug 2024 | Micro company accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 9 pages | View document |
| 20 Apr 2023 | Appointment of Mr Antony Robert Berrows as a director on 2023-04-06 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Rolf Ehrle as a director on 2023-04-06 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 27 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 1 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 8 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 11 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 26 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 20 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Jan 2014 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM 18 WELBECK ROAD MAIDENHEAD BERKSHIRE SL6 4EB | View document |
| 19 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DURIG | View document |
| 19 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURIG | View document |
| 19 Jan 2014 | DIRECTOR APPOINTED MR. KEELAN EHRLE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 7 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BERROWS | View document |
| 11 Dec 2011 | DIRECTOR APPOINTED MR ROLF EHRLE | View document |
| 17 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT BERROWS / 31/08/2010 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT BERROWS / 30/10/2009 | View document |
| 1 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DURIG / 30/10/2009 | View document |
| 28 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 12 HILLSIDE MAIDENHEAD BERKSHIRE SL6 2RX | View document |
| 1 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |