SYSCOMM LTD.


Registered number: 01826787
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Name: SYSCOMM LTD.
SYSCOMM LIMITED.
Address: SYSCOMM HOUSE, PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF
Incorporation Date: 1984-06-21

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES CS01
2022-05-30 31/08/21 TOTAL EXEMPTION FULL AA
2022-02-18 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2022-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER TYLER / 08/02/2022 CH01
2021-06-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-02-16 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2021-05-28 31/08/20 TOTAL EXEMPTION FULL AA
2020-08-27 31/08/19 TOTAL EXEMPTION FULL AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2020-08-04 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2019-05-31 31/08/18 TOTAL EXEMPTION FULL AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES CS01
2018-02-19 APPOINTMENT TERMINATED, SECRETARY MARGARET TYLER TM02
2017-02-13 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-03-29 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2016-03-01 08/02/16 FULL LIST AR01
2015-02-09 08/02/15 FULL LIST AR01
2015-10-20 DIRECTOR APPOINTED MR CHRISTOPHER ROGER TYLER AP01
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2014-02-20 08/02/14 FULL LIST AR01
2014-05-19 31/08/13 TOTAL EXEMPTION SMALL AA
2013-02-14 08/02/13 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2012-03-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-02-22 08/02/12 FULL LIST AR01
2012-06-01 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-02-15 08/02/11 FULL LIST AR01
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2011-02-15 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JEAN TYLER / 15/02/2011 CH03
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM TYLER / 19/02/2010 CH01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-19 08/02/10 FULL LIST AR01
2009-06-25 31/08/08 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-04-25 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-03-19 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-04 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2005-11-07 NC INC ALREADY ADJUSTED24/10/05 123
2005-11-07 £ NC 1000/1000024/10/ RES04
2005-10-06 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2005-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-28 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2003-06-09 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2003-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-03-21 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS 363s
2001-04-02 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-02-23 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS 363s
2000-04-06 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS 363s
1999-11-05 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1999-04-28 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS 363s
1998-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA

Last update: 2024-02-10 07:02:02