SYSAPPS LIMITED
| Status | ACTIVE |
| Company No. | 07351207 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2010 |
| Age | 13 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
SYSAPPS LIMITED is an active private limited company with number 07351207. It was incorporated 13 years, 10 months ago, on 19 August 2010. The company address is 20 Tala Close, Surbiton, KT6 7EY, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Accounts with accounts type micro entity
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 27 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 17 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-17
Capital : 200 GBP
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Yaseen Shaik
Change date: 2020-12-09
Documents
Change to a person with significant control
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-09
Psc name: Mr Mohammed Yaseen Shaik
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Yaseen Shaik
Change date: 2019-10-22
Documents
Change to a person with significant control
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-22
Psc name: Mrs Zaheena Shaik
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Change person director company with change date
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-17
Officer name: Mr Mohammed Yaseen Shaik
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-17
Old address: K D Tower Suite7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW
New address: 20 Tala Close Surbiton KT6 7EY
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Miscellaneous
Date: 16 Sep 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filing CS01 19/08/2016 information about psc
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-06
Officer name: Mr Mohammed Yaseen Shaik
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 13 Oct 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AAMD
Made up date: 2014-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 13 Oct 2015
Action Date: 31 Aug 2013
Category: Accounts
Type: AAMD
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-16
Officer name: Mr Mohammed Yaseen Shaik
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-12
Officer name: Mr Mohammed Yaseen Shaik
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-03-18
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 19 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-19
Documents
Change registered office address company with date old address
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-21
Old address: Hightrees Hillfied Road Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 19 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-19
Documents
Change registered office address company with date old address
Date: 22 Dec 2011
Action Date: 22 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-22
Old address: Hightrees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY
Documents
Change registered office address company with date old address
Date: 14 Dec 2011
Action Date: 14 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-14
Old address: 5 Rosebery Avenue East Ham E126PY United Kingdom
Documents
Change person director company with change date
Date: 06 Oct 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mr Yaseen Shaik
Documents
Some Companies
6 LENNOX CRESCENT,MORAY,IV32 7ES
| Number: | SC293776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOWIN HOUSE, TREGOLLS ROAD,CORNWALL,TR1 2NA
| Number: | 06137279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 SPINNEY ROAD,DERBY,DE21 6HW
| Number: | 10657249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 MELBOURNE STREET,STALYBRIDGE,SK15 2JJ
| Number: | 07044111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVER RISE FARM MANAGEMENT LTD
UNIT 1 RIVER RISE,FAREHAM,PO15 6DZ
| Number: | 09147530 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK,CAMBRIDGE,CB3 0QH
| Number: | 10960713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |