- Company Overview for SYSCOM (U.K.) LIMITED (02586422)
- Filing history for SYSCOM (U.K.) LIMITED (02586422)
- People for SYSCOM (U.K.) LIMITED (02586422)
- Charges for SYSCOM (U.K.) LIMITED (02586422)
- More for SYSCOM (U.K.) LIMITED (02586422)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 12 Feb 2024 | PSC01 | Notification of Jenny Charlton as a person with significant control on 1 November 2023 | |
| 12 Feb 2024 | CH01 | Director's details changed for Ms Jenny Dunn Charlton on 12 February 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 02 Nov 2023 | CH01 | Director's details changed for Mrs Angela Frances Charlton on 2 November 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of John Fleming Charlton as a person with significant control on 20 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of John Fleming Charlton as a director on 20 March 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Ms Jenny Dunn Charlton as a director on 6 April 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 09 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 07 Dec 2022 | PSC04 | Change of details for Mr John Fleming Charlton as a person with significant control on 27 October 2022 | |
| 07 Dec 2022 | PSC01 | Notification of Angela Frances Charlton as a person with significant control on 27 October 2022 | |
| 07 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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| 26 Oct 2022 | CH01 | Director's details changed for Mrs Angela Frances Lindsay on 25 August 2022 | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 25 Aug 2021 | PSC04 | Change of details for Mr John Fleming Charlton as a person with significant control on 23 August 2021 | |
| 25 Aug 2021 | CH01 | Director's details changed for Mr John Fleming Charlton on 23 August 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
| 11 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 16 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 28 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 |