SYSGROUP TRADING LIMITED

04754200
SYSGROUP TRADING LTD 55 SPRING GARDENS MANCHESTER UNITED KINGDOM M2 2BY

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 officers Appointment of director (Mr Owen Phillips) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Martin Audcent) 1 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2024 accounts Annual Accounts 24 Buy now
12 Dec 2023 officers Appointment of secretary (Mrs Wendy Baker) 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2023 officers Termination of appointment of director (Adam Binks) 1 Buy now
01 Jul 2023 officers Appointment of director (Mr Heejae Richard Chae) 2 Buy now
29 Dec 2022 accounts Annual Accounts 25 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 23 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 24 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 15 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 20 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Appointment of director (Mr Martin Audcent) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Julian David Llewellyn) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Julian David Llewellyn) 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Julian David Llewellyn) 1 Buy now
08 Apr 2018 officers Change of particulars for director (Mr Adam Binks) 2 Buy now
29 Mar 2018 resolution Resolution 3 Buy now
08 Jan 2018 accounts Annual Accounts 19 Buy now
05 Dec 2017 officers Termination of appointment of director (Christopher Neil Evans) 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Termination of appointment of director (Wayne Emerson) 1 Buy now
19 May 2017 officers Termination of appointment of director (Tarquin Dunn) 1 Buy now
19 May 2017 officers Termination of appointment of director (Johnathan Wates) 1 Buy now
19 May 2017 officers Termination of appointment of director (Chris Moss) 1 Buy now
20 Apr 2017 officers Appointment of director (Mr Julian David Llewellyn) 2 Buy now
19 Apr 2017 officers Appointment of secretary (Mr Julian David Llewellyn) 2 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Stuart Mcbain) 1 Buy now
01 Apr 2017 officers Termination of appointment of director (Daniel James Elson) 1 Buy now
23 Jan 2017 officers Appointment of director (Mr Julian David Llewellyn) 2 Buy now
16 Jan 2017 incorporation Memorandum Articles 12 Buy now
16 Jan 2017 resolution Resolution 4 Buy now
17 Dec 2016 officers Appointment of secretary (Mr Stuart Mcbain) 2 Buy now
15 Dec 2016 mortgage Registration of a charge 29 Buy now
02 Dec 2016 officers Termination of appointment of director (Michael Peter Hogan) 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2016 officers Termination of appointment of director (Julie Ann Joyce) 1 Buy now
17 Aug 2016 officers Appointment of director (Mr Michael Peter Hogan) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (Michael Edelson) 1 Buy now
25 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jul 2016 resolution Resolution 17 Buy now
14 Jul 2016 officers Appointment of director (Mr Michael Edelson) 2 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2016 officers Appointment of director (Mrs Julie Ann Joyce) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Christopher Neil Evans) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Adam Binks) 2 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 officers Termination of appointment of secretary (Daniel James Elson) 1 Buy now
15 Jun 2016 accounts Annual Accounts 6 Buy now
20 May 2016 annual-return Annual Return 8 Buy now
17 May 2016 officers Change of particulars for director (Mr Chris Moss) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Wayne Emerson) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Tarquin Dunn) 2 Buy now
23 Jul 2015 accounts Annual Accounts 6 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
04 Dec 2014 accounts Annual Accounts 7 Buy now
01 Jun 2014 annual-return Annual Return 8 Buy now
12 Sep 2013 accounts Annual Accounts 14 Buy now
20 May 2013 annual-return Annual Return 8 Buy now
19 Sep 2012 accounts Annual Accounts 15 Buy now
02 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 May 2012 annual-return Annual Return 10 Buy now
30 May 2012 officers Change of particulars for director (Mr Daniel James Elson) 2 Buy now
30 May 2012 officers Change of particulars for secretary (Mr Daniel James Elson) 2 Buy now
30 May 2012 officers Change of particulars for director (Johnathan Wates) 2 Buy now
20 Sep 2011 capital Return of Allotment of shares 5 Buy now
08 Sep 2011 accounts Annual Accounts 15 Buy now
13 Jun 2011 annual-return Annual Return 7 Buy now
31 May 2011 officers Termination of appointment of director (Timothy Dearden) 1 Buy now
23 May 2011 capital Return of purchase of own shares 3 Buy now
19 May 2011 capital Notice of cancellation of shares 4 Buy now
12 May 2011 resolution Resolution 2 Buy now
05 Jul 2010 accounts Annual Accounts 6 Buy now
27 May 2010 annual-return Annual Return 8 Buy now
27 May 2010 officers Change of particulars for director (Daniel James Elson) 2 Buy now
27 May 2010 officers Change of particulars for director (Johnathan Wates) 2 Buy now
27 May 2010 officers Change of particulars for director (Timothy Roland Guy Dearden) 2 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
18 Feb 2010 officers Appointment of director (Mr Tarquin Dunn) 2 Buy now
18 Feb 2010 officers Appointment of director (Mr Wayne Emerson) 2 Buy now
18 Feb 2010 officers Appointment of director (Mr Chris Moss) 2 Buy now
28 Dec 2009 officers Termination of appointment of director (Simon Lester) 1 Buy now
28 May 2009 annual-return Return made up to 06/05/09; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 16 Buy now
07 May 2008 annual-return Return made up to 06/05/08; full list of members 5 Buy now
11 Jan 2008 annual-return Return made up to 06/05/07; full list of members 4 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: wilderness barns wilderness lane hadlow down east sussex TN22 4HU 1 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
12 Jul 2007 accounts Annual Accounts 15 Buy now