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SYSGROUP TRADING LIMITED

Company number 04754200

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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)
12 Mar 2024	AP01	Appointment of Mr Owen Phillips as a director on 11 March 2024	View PDF Appointment of Mr Owen Phillips as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Martin Audcent as a director on 11 March 2024	View PDF Termination of appointment of Martin Audcent as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY on 6 March 2024	View PDF Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY on 6 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
12 Dec 2023	AP03	Appointment of Mrs Wendy Baker as a secretary on 12 December 2023	View PDF Appointment of Mrs Wendy Baker as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	TM01	Termination of appointment of Adam Binks as a director on 26 June 2023	View PDF Termination of appointment of Adam Binks as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AP01	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023	View PDF Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AP01	Appointment of Mr Martin Audcent as a director on 16 July 2018	View PDF Appointment of Mr Martin Audcent as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	TM01	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018	View PDF Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM01	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018	View PDF Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM02	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018	View PDF Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2018	CH01	Director's details changed for Mr Adam Binks on 3 April 2018	View PDF Director's details changed for Mr Adam Binks on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)

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SYSGROUP TRADING LIMITED

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