- Company Overview for SYSMAX HOLDINGS LIMITED (04209804)
- Filing history for SYSMAX HOLDINGS LIMITED (04209804)
- People for SYSMAX HOLDINGS LIMITED (04209804)
- More for SYSMAX HOLDINGS LIMITED (04209804)
| 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) |
|---|---|---|---|
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 17 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 05 Apr 2016 | AD01 | Registered office address changed from 145-157 st John Street London London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 April 2016 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 13 May 2014 | CH01 | Director's details changed for Mr Peter Mcateer on 1 October 2011 | |
| 12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 15 Feb 2011 | AD01 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 15 February 2011 | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 19 Feb 2010 | AD01 | Registered office address changed from 26 York Street London W1U 6PZ on 19 February 2010 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 08 Dec 2008 | 88(2) | Capitals not rolled up | |
| 08 Dec 2008 | 363a | Return made up to 02/05/08; full list of members; amend | |
| 08 Dec 2008 | 363a | Return made up to 02/05/07; full list of members; amend |