| Name: |
SYSCOMM LTD.
SYSCOMM LIMITED. |
| Address: | SYSCOMM HOUSE, PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF |
| Incorporation Date: | 1984-06-21 |
| 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: 2025-02-17 13:01:48