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SYSOPTIMAL SOLUTIONS LTD

Company number 11541790

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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)
21 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2023	AD01	Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to Flat 6 Savile Court 36 Spencer Hill London SW19 4NY on 14 December 2023	View PDF Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to Flat 6 Savile Court 36 Spencer Hill London SW19 4NY on 14 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CH01	Director's details changed for Mr James Christopher Hamilton King on 27 August 2020	View PDF Director's details changed for Mr James Christopher Hamilton King on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AD01	Registered office address changed from 859a Fulham Road London SW6 5HJ United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 7 January 2019	View PDF Registered office address changed from 859a Fulham Road London SW6 5HJ United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 7 January 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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