SYS8 TRADE LIMITED

05676210
4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
14 Mar 2024 accounts Annual Accounts 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 9 Buy now
26 Jan 2023 address Default Companies House Registered Office Address Applied 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 10 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
09 Sep 2020 officers Change of particulars for director (Ms Eva Maria De Almeida) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Ms Eva Maria De Almeida) 2 Buy now
03 Mar 2020 accounts Annual Accounts 10 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 7 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jul 2018 capital Return of Allotment of shares 3 Buy now
02 Jul 2018 resolution Resolution 31 Buy now
02 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jun 2018 officers Change of particulars for director (Ms Eva Maria De Almeida) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Ms Eva Maria De Almeida) 2 Buy now
24 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 capital Return of Allotment of shares 3 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
25 Sep 2017 officers Change of particulars for director (Ms Eva Maria De Almeida) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Amended Accounts 8 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
10 Feb 2015 annual-return Annual Return 3 Buy now
14 Jan 2015 officers Change of particulars for director (Ms Eva Maria De Almeida) 2 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
15 Apr 2014 annual-return Annual Return 3 Buy now
26 Oct 2013 accounts Annual Accounts 4 Buy now
26 Oct 2013 officers Termination of appointment of secretary (Insolution Service Ltd) 1 Buy now
20 Feb 2013 officers Change of particulars for director (Ms Eva Maria De Almeida) 3 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
31 Jan 2013 officers Change of particulars for corporate secretary (Insolution Service Ltd) 1 Buy now
05 Nov 2012 officers Change of particulars for director (Ms Eva Maria De Almeida) 3 Buy now
05 Oct 2012 accounts Annual Accounts 13 Buy now
07 Sep 2012 accounts Amended Accounts 10 Buy now
05 Jul 2012 accounts Amended Accounts 10 Buy now
15 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 12 Buy now
03 Feb 2012 officers Change of particulars for director (Eva Maria De Almeida) 2 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 May 2011 accounts Annual Accounts 2 Buy now
21 Mar 2011 officers Change of particulars for director (Eva Maria De Almeida) 2 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 officers Change of particulars for corporate secretary (Insolution Service Ltd) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Eva Maria De Almeida) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2010 accounts Annual Accounts 2 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
09 Jun 2009 accounts Annual Accounts 2 Buy now
08 Jun 2009 officers Director appointed eva maria de almeida 1 Buy now
08 Jun 2009 officers Appointment terminated director josef ritter 1 Buy now
29 Jan 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
24 Oct 2008 capital Ad 16/09/08-16/09/08\gbp si 934@15=14010\gbp ic 66/14076\ 2 Buy now
22 Oct 2008 capital Nc inc already adjusted 16/09/08 1 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
29 Sep 2008 resolution Resolution 9 Buy now
19 Sep 2008 capital Conso 1 Buy now
19 Sep 2008 resolution Resolution 1 Buy now
01 Sep 2008 officers Secretary appointed insolution service LTD 1 Buy now
28 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2008 officers Director appointed josef ritter 1 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 389 nether street finchley london N3 1JN 1 Buy now
22 Aug 2008 officers Appointment terminated secretary insolution LTD 1 Buy now
22 Aug 2008 officers Appointment terminated director viktorija tschann 1 Buy now
04 Apr 2008 accounts Annual Accounts 2 Buy now
17 Jan 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH 1 Buy now
19 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 accounts Annual Accounts 1 Buy now
15 May 2007 resolution Resolution 8 Buy now
16 Apr 2007 officers New secretary appointed 2 Buy now
16 Apr 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
04 Apr 2007 annual-return Return made up to 16/01/07; full list of members 2 Buy now
01 Apr 2007 address Registered office changed on 01/04/07 from: suite 276 2 old brompton road london SW7 3DQ 1 Buy now
01 Apr 2007 officers Secretary resigned 1 Buy now
16 Jan 2006 incorporation Incorporation Company 11 Buy now