CompaniesInTheUK

SYSCOM GROUP LIMITED

Company number 02513529 ·

Active

113 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Jun 2026 Confirmation statement · 3 pages Subscribers only
4 Jan 2026 Group of companies' accounts made up to 2025-03-31 · 33 pages View document
24 Jun 2025 Confirmation statement · 3 pages Subscribers only
16 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 33 pages View document
1 Oct 2024 Registered office address changed from Hampshire House High Street Kingswinford West Midlands DY6 8AW to 6 & 7 Baird House Innovation Centre Pensnett Trading Estate Kingswinford West Midlands DY6 7YA on 2024-10-01 · 1 page View document
3 Jul 2024 Confirmation statement · 3 pages Subscribers only
18 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 27 pages View document
19 Jun 2023 Confirmation statement · 3 pages Subscribers only
25 Oct 2022 Group of companies' accounts made up to 2022-03-31 · 29 pages View document
26 Nov 2021 Group of companies' accounts made up to 2021-03-31 · 28 pages View document
23 Jun 2021 Confirmation statement · 3 pages Subscribers only
24 Jun 2019 Confirmation statement Subscribers only
29 Mar 2019 Change of director's details Subscribers only
29 Mar 2019 Change of director's details Subscribers only
29 Mar 2019 Change of particulars for secretary Subscribers only
11 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
3 Jul 2018 Confirmation statement Subscribers only
19 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
3 Jul 2017 Notice of an individual person with significant control Subscribers only
3 Jul 2017 Notice of an individual person with significant control Subscribers only
3 Jul 2017 Confirmation statement Subscribers only
28 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
28 Jun 2016 Annual return Subscribers only
26 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
15 Jul 2015 Annual return Subscribers only
19 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
16 Jul 2014 Annual return Subscribers only
27 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
11 Jul 2013 Annual return Subscribers only
13 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
12 Jul 2012 Annual return Subscribers only
21 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
6 Jul 2011 Annual return Subscribers only
27 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
19 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
20 Jul 2010 Annual return Subscribers only
13 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
22 Jul 2009 Filing Subscribers only
14 Jul 2009 Filing Subscribers only
4 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
15 Jul 2008 Filing Subscribers only
23 Apr 2008 Filing Subscribers only
27 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
16 Jul 2007 Filing Subscribers only
10 May 2007 Filing Subscribers only
31 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
13 Jul 2006 Filing Subscribers only
19 May 2006 Filing Subscribers only
9 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2005 Filing Subscribers only
11 Apr 2005 Filing Subscribers only
20 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
13 Jul 2004 Filing Subscribers only
14 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
8 Jul 2003 Filing Subscribers only
16 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
27 Jun 2002 Filing Subscribers only
4 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
20 Jul 2001 Filing Subscribers only
17 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
26 Jun 2000 Filing Subscribers only
9 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
9 Jul 1999 Filing Subscribers only
31 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
1 Jul 1998 Filing Subscribers only
16 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
26 Aug 1997 Filing Subscribers only
11 Aug 1997 POS 01/07/97 View document
9 Jul 1997 Filing Subscribers only
8 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
7 Jul 1996 Filing Subscribers only
25 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
25 Sep 1995 VARYING SHARE RIGHTS AND NAMES 29/08/95 View document
25 Sep 1995 Filing Subscribers only
25 Sep 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/95 View document
25 Sep 1995 £ NC 85000/88889 29/08/ View document
26 Jun 1995 Filing Subscribers only
12 May 1995 Filing Subscribers only
9 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
7 Jul 1994 Filing Subscribers only
11 Feb 1994 COMPANY NAME CHANGED PABELTEC LIMITED CERTIFICATE ISSUED ON 14/02/94 View document
17 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
8 Jul 1993 Filing Subscribers only
27 Oct 1992 Filing Subscribers only
29 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
10 Jun 1992 Filing Subscribers only
14 Apr 1992 Filing Subscribers only
14 Apr 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/92 View document
14 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
16 Jul 1991 Filing Subscribers only
16 Jul 1991 Filing Subscribers only
16 Apr 1991 SHARES AGREEMENT OTC View document
11 Apr 1991 CONV SHARES 28/03/91 View document
10 Apr 1991 Filing Subscribers only
10 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 1991 Filing Subscribers only
9 Apr 1991 COMPANY NAME CHANGED HEIGHTPOINT LIMITED CERTIFICATE ISSUED ON 10/04/91 View document
9 Apr 1991 Filing Subscribers only
9 Apr 1991 Filing Subscribers only
9 Apr 1991 Filing Subscribers only
9 Apr 1991 Filing Subscribers only
9 Apr 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
9 Apr 1991 Filing Subscribers only
3 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Mar 1991 ALTER MEM AND ARTS 19/06/90 View document
20 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1990 ALTER MEM AND ARTS 19/06/90 View document
19 Jun 1990 Incorporation Subscribers only