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SYSCAP LIMITED

Company number 02471568

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680017 in full	View PDF Satisfaction of charge 024715680017 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680018 in full	View PDF Satisfaction of charge 024715680018 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680019 in full	View PDF Satisfaction of charge 024715680019 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680020 in full	View PDF Satisfaction of charge 024715680020 in full - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 136 pages (136 pages)
07 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 123 pages (123 pages)
24 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Sean Peter Read as a director on 31 July 2020	View PDF Appointment of Mr Sean Peter Read as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC07	Cessation of Syscap Group Limited as a person with significant control on 28 December 2018	View PDF Cessation of Syscap Group Limited as a person with significant control on 28 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC02	Notification of Wesleyan Bank Limited as a person with significant control on 28 December 2018	View PDF Notification of Wesleyan Bank Limited as a person with significant control on 28 December 2018 - link opens in a new window - 4 pages (4 pages)

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SYSCAP LIMITED

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