|
Officers. Appointment date: 2024-03-11. Officer name: Mr Owen Phillips. |
2024-03-12 |
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Officers. Officer name: Martin Audcent. Termination date: 2024-03-11. |
2024-03-12 |
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Address. New address: C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY. Old address: C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL England. Change date: 2024-03-06. |
2024-03-06 |
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|
Accounts. Accounts type small. |
2024-01-21 |
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|
Confirmation statement. Statement with no updates. |
2024-01-17 |
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Officers. Appointment date: 2023-12-12. Officer name: Mrs Wendy Baker. |
2023-12-12 |
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Officers. Officer name: Adam Binks. Termination date: 2023-06-26. |
2023-07-01 |
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Officers. Officer name: Mr Heejae Richard Chae. Appointment date: 2023-06-26. |
2023-07-01 |
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|
Confirmation statement. Statement with updates. |
2023-01-16 |
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|
Confirmation statement. Statement with no updates. |
2022-10-25 |
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|
Accounts. Accounts type micro entity. |
2022-10-19 |
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|
Resolution. Description: Resolutions. |
2022-06-23 |
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Incorporation. Memorandum articles. |
2022-06-23 |
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Accounts. Change account reference date company previous extended. |
2022-05-13 |
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Resolution. Description: Resolutions. |
2022-05-11 |
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Persons with significant control. Psc name: Ian Robert Terry. Cessation date: 2022-04-26. |
2022-05-04 |
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Persons with significant control. Psc name: Christopher James Patten. Cessation date: 2022-04-26. |
2022-05-04 |
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Persons with significant control. Psc name: Sysgroup Plc. Notification date: 2022-04-26. |
2022-05-04 |
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|
Officers. Officer name: Ian Robert Terry. Termination date: 2022-04-26. |
2022-05-04 |
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Officers. Termination date: 2022-04-26. Officer name: Christopher James Patten. |
2022-05-04 |
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|
Officers. Officer name: Christopher James Patten. Termination date: 2022-04-26. |
2022-05-04 |
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|
Officers. Officer name: Mr Martin Audcent. Appointment date: 2022-04-26. |
2022-05-04 |
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|
Officers. Appointment date: 2022-04-26. Officer name: Mr Adam Binks. |
2022-05-04 |
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Address. New address: C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL. Old address: Melford House Unit 6 the Oaklands Business Park, Armstrong Way Yate Bristol BS37 5NA. Change date: 2022-05-04. |
2022-05-04 |
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Mortgage. Charge creation date: 2022-04-26. Charge number: 056002500001. |
2022-04-28 |
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|
Confirmation statement. Statement with no updates. |
2021-10-28 |
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|
Accounts. Accounts type micro entity. |
2021-06-18 |
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|
Confirmation statement. Statement with no updates. |
2020-11-07 |
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|
Accounts. Accounts type micro entity. |
2020-07-29 |
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|
Confirmation statement. Statement with no updates. |
2019-10-29 |
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|
Accounts. Accounts type micro entity. |
2019-04-03 |
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|
Confirmation statement. Statement with no updates. |
2018-10-29 |
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|
Accounts. Accounts type micro entity. |
2018-06-19 |
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|
Confirmation statement. Statement with no updates. |
2017-10-27 |
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|
Accounts. Accounts type total exemption full. |
2017-06-06 |
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|
Confirmation statement. Statement with updates. |
2016-10-25 |
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|
Confirmation statement. Statement with updates. |
2016-07-01 |
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|
Accounts. Accounts type total exemption small. |
2016-06-03 |
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|
Annual return. With made up date full list shareholders. |
2015-06-30 |
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|
Accounts. Accounts type total exemption small. |
2015-05-19 |
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|
Annual return. With made up date full list shareholders. |
2014-06-26 |
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|
Officers. Officer name: Christopher James Patten. Change date: 2014-06-25. |
2014-06-26 |
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|
Officers. Officer name: Christopher James Patten. Change date: 2014-06-25. |
2014-06-26 |
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|
Accounts. Accounts type total exemption small. |
2014-04-22 |
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|
Annual return. With made up date full list shareholders. |
2013-11-01 |
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Address. Old address: 12 Falcons Gate North Avon Business Centre Dean Road Yate Bristol South Glos BS37 5NH. Change date: 2013-09-11. |
2013-09-11 |
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|
Accounts. Accounts type total exemption small. |
2013-07-12 |
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|
Annual return. With made up date full list shareholders. |
2012-10-22 |
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|
Officers. Change date: 2012-07-26. Officer name: Christopher James Patten. |
2012-10-22 |
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|
Officers. Change date: 2012-07-26. Officer name: Christopher James Patten. |
2012-10-22 |
View Report |
