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SYS INVESTMENTS LTD

Company number 09380430

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Company Results (links open in a new window)
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)
11 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 AD01 Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL England to 4 Cazenove Road London N16 6BD on 2 March 2026
View PDF Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL England to 4 Cazenove Road London N16 6BD on 2 March 2026 - link opens in a new window - 1 page (1 page)
29 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 10 pages (10 pages)
21 May 2025 CS01 Confirmation statement made on 9 May 2025 with updates
View PDF Confirmation statement made on 9 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
31 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with updates
View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024 MR01 Registration of charge 093804300007, created on 4 March 2024
View PDF Registration of charge 093804300007, created on 4 March 2024 - link opens in a new window - 6 pages (6 pages)
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
10 Jul 2023 CS01 Confirmation statement made on 9 May 2023 with updates
View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
08 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
13 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with updates
View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
06 Aug 2020 MR01 Registration of charge 093804300006, created on 31 July 2020
View PDF Registration of charge 093804300006, created on 31 July 2020 - link opens in a new window - 34 pages (34 pages)
03 Aug 2020 MR04 Satisfaction of charge 093804300004 in full
View PDF Satisfaction of charge 093804300004 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020 MR04 Satisfaction of charge 093804300003 in full
View PDF Satisfaction of charge 093804300003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020 MR04 Satisfaction of charge 093804300001 in full
View PDF Satisfaction of charge 093804300001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020 MR04 Satisfaction of charge 093804300002 in full
View PDF Satisfaction of charge 093804300002 in full - link opens in a new window - 1 page (1 page)
23 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020 MR01 Registration of charge 093804300005, created on 3 June 2020
View PDF Registration of charge 093804300005, created on 3 June 2020 - link opens in a new window - 41 pages (41 pages)
14 Jan 2020 CH03 Secretary's details changed for Rivka Fekete on 2 January 2020
View PDF Secretary's details changed for Rivka Fekete on 2 January 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
03 Jul 2019 CS01 Confirmation statement made on 9 May 2019 with updates
View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)