SYSGROUP PLC
Company number 06172239 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2026 | Group of companies' accounts made up to 2026-03-31 · 116 pages | View document |
| 9 Oct 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Aug 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 20 Aug 2026 | Appointment of a secretary · 2 pages | Subscribers only |
| 11 Aug 2026 | Registered office address changed from The Clove Gallery Maguire Street London SE1 2NQ England to Ground Floor, the Clove Building Maguire Street London SE1 2NQ on 2026-08-11 · 1 page | View document |
| 18 May 2026 | Registered office address changed from Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England to The Clove Gallery Maguire Street London SE1 2NQ on 2026-05-18 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement · 5 pages | Subscribers only |
| 9 Apr 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 24 Mar 2026 | Appointment of a secretary · 2 pages | Subscribers only |
| 24 Mar 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2025-03-31 · 99 pages | View document |
| 22 Sep 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 28 Apr 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 1 Apr 2025 | Filing · 3 pages | Subscribers only |
| 25 Mar 2025 | Confirmation statement · 5 pages | Subscribers only |
| 14 Jan 2025 | Filing · 2 pages | Subscribers only |
| 14 Jan 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 28 Sep 2024 | Group of companies' accounts made up to 2024-03-31 · 96 pages | View document |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 24 Jul 2024 | Resolutions · 3 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 3 Jul 2024 | Appointment of a director · 2 pages | Subscribers only |
| 29 Apr 2024 | Filing · 2 pages | Subscribers only |
| 27 Mar 2024 | Confirmation statement · 5 pages | Subscribers only |
| 20 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 20 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 12 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 12 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Mar 2024 | Registered office address changed from 55 Spring Gardens 55 Spring Gardens Manchester M2 2BY United Kingdom to Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from Walker House Exchange Flags Liverpool L2 3YL to 55 Spring Gardens 55 Spring Gardens Manchester M2 2BY on 2024-03-06 · 1 page | View document |
| 25 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 19 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions · 3 pages | View document |
| 3 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 102 pages | View document |
| 27 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Sep 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 27 Sep 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 27 Sep 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 27 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jul 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jul 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Jul 2023 | Appointment of a director · 2 pages | Subscribers only |
| 1 Jul 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 30 Jun 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 21 Mar 2023 | Confirmation statement · 4 pages | Subscribers only |
| 20 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 111 pages | View document |
| 15 Sep 2022 | Resolutions · 3 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 25 Apr 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 23 Apr 2022 | Filing · 2 pages | Subscribers only |
| 23 Apr 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 28 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 99 pages | View document |
| 22 Sep 2021 | Resolutions · 3 pages | View document |
| 20 Mar 2020 | Confirmation statement | Subscribers only |
| 7 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Mar 2019 | Filing | Subscribers only |
| 21 Mar 2019 | Confirmation statement | Subscribers only |
| 24 Oct 2018 | Termination of a director appointment | Subscribers only |
| 30 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Sep 2018 | Appointment of a secretary | Subscribers only |
| 28 Sep 2018 | Termination of a secretary appointment | Subscribers only |
| 17 Jul 2018 | Change of director's details | Subscribers only |
| 17 Jul 2018 | Appointment of a director | Subscribers only |
| 27 Jun 2018 | Termination of a director appointment | Subscribers only |
| 27 Jun 2018 | Appointment of a secretary | Subscribers only |
| 27 Jun 2018 | Termination of a secretary appointment | Subscribers only |
| 8 Apr 2018 | Confirmation statement | Subscribers only |
| 8 Apr 2018 | Change of director's details | Subscribers only |
| 8 Jan 2018 | Appointment of a director | Subscribers only |
| 5 Dec 2017 | Appointment of a director | Subscribers only |
| 5 Dec 2017 | Termination of a director appointment | Subscribers only |
| 15 Nov 2017 | Appointment of a director | Subscribers only |
| 4 Nov 2017 | Appointment of a director | Subscribers only |
| 26 Oct 2017 | Termination of a director appointment | Subscribers only |
| 11 Oct 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2017 | Appointment of a director | Subscribers only |
| 19 Apr 2017 | Change of director's details | Subscribers only |
| 19 Apr 2017 | Appointment of a secretary | Subscribers only |
| 19 Apr 2017 | Termination of a secretary appointment | Subscribers only |
| 21 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 231038.98 | View document |
| 21 Mar 2017 | Confirmation statement | Subscribers only |
| 20 Feb 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 224921.32 | View document |
| 20 Jan 2017 | Termination of a secretary appointment | Subscribers only |
| 17 Dec 2016 | Appointment of a secretary | Subscribers only |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061722390002 | View document |
| 2 Dec 2016 | Termination of a director appointment | Subscribers only |
| 2 Dec 2016 | Termination of a secretary appointment | Subscribers only |
| 2 Dec 2016 | Appointment of a secretary | Subscribers only |
| 21 Sep 2016 | Appointment of a director | Subscribers only |
| 18 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | CONSOLIDATION 05/07/16 | View document |
| 26 Aug 2016 | Filing | Subscribers only |
| 17 Aug 2016 | Appointment of a director | Subscribers only |
| 17 Aug 2016 | Change of director's details | Subscribers only |
| 17 Aug 2016 | Termination of a secretary appointment | Subscribers only |
| 17 Aug 2016 | Termination of a director appointment | Subscribers only |
| 17 Aug 2016 | Appointment of a secretary | Subscribers only |
| 17 Aug 2016 | Change of director's details | Subscribers only |
| 17 Aug 2016 | Change of director's details | Subscribers only |
| 17 Aug 2016 | Change of director's details | Subscribers only |
| 4 Aug 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 221511.51 | View document |
| 4 Aug 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 4 Aug 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 28 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 26890373.5 | View document |
| 27 Jul 2016 | Registered office address changed from , First Floor, Nelson House Park Road, Timperley, Cheshire, WA14 5BZ to Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2016-07-27 · 1 page | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM FIRST FLOOR, NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | View document |
| 25 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2016 | Termination of a secretary appointment | Subscribers only |
| 14 Jul 2016 | Appointment of a secretary | Subscribers only |
| 5 Jul 2016 | COMPANY NAME CHANGED DAILY INTERNET PLC CERTIFICATE ISSUED ON 05/07/16 | View document |
| 5 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2016 | Annual return | Subscribers only |
| 23 Feb 2016 | Termination of a director appointment | Subscribers only |
| 13 Oct 2015 | Change of director's details | Subscribers only |
| 13 Oct 2015 | Change of director's details | Subscribers only |
| 12 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | ADOPT ANNUAL REPORT APPOINT DIR APPOINT BDO LLP 14/08/2015 | View document |
| 23 Jun 2015 | Change of particulars for secretary | Subscribers only |
| 16 Jun 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Apr 2015 | Annual return | Subscribers only |
| 6 Mar 2015 | Change of particulars for secretary | Subscribers only |
| 20 Oct 2014 | Registered office address changed from , Number 14 Riverview Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN to Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2014-10-20 · 1 page | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM NUMBER 14 RIVERVIEW VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN | View document |
| 7 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 May 2014 | Appointment of a director | Subscribers only |
| 30 Apr 2014 | Change of director's details | Subscribers only |
| 28 Apr 2014 | Annual return | Subscribers only |
| 28 Apr 2014 | Change of director's details | Subscribers only |
| 28 Apr 2014 | Change of particulars for secretary | Subscribers only |
| 28 Apr 2014 | Change of particulars for secretary | Subscribers only |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 1848966.46 | View document |
| 6 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2013 | ADOPT ARTICLES 25/10/2013 | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 7 May 2013 | AUDITOR'S RESIGNATION | View document |
| 3 May 2013 | Annual return | Subscribers only |
| 14 Jan 2013 | 23/01/12 STATEMENT OF CAPITAL GBP 313117.750 | View document |
| 14 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 583763.75 | View document |
| 14 Jan 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 458763.75 | View document |
| 14 Jan 2013 | 14/03/08 STATEMENT OF CAPITAL GBP 173475.00 | View document |
| 10 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Oct 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jul 2012 | Termination of a secretary appointment | Subscribers only |
| 16 Jul 2012 | Appointment of a secretary | Subscribers only |
| 17 Apr 2012 | Annual return | Subscribers only |
| 7 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2011 | Annual return | Subscribers only |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Sep 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Aug 2010 | Appointment of a director | Subscribers only |
| 10 Aug 2010 | 23/03/09 STATEMENT OF CAPITAL GBP 305617.750 | View document |
| 5 May 2010 | Change of director's details | Subscribers only |
| 26 Apr 2010 | Annual return | Subscribers only |
| 26 Apr 2010 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 31 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Oct 2009 | ACCOUNTS/ REMUN REPORT ADOPTED/ APPT DIR/ AUD | View document |
| 20 May 2009 | Filing | Subscribers only |
| 12 May 2009 | Filing | Subscribers only |
| 12 May 2009 | 287 · 1 page | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT | View document |
| 12 May 2009 | Filing | Subscribers only |
| 25 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | Filing | Subscribers only |
| 7 Dec 2007 | Filing | Subscribers only |
| 11 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2007 | Filing | Subscribers only |
| 17 Aug 2007 | Filing | Subscribers only |
| 15 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2007 | Filing | Subscribers only |
| 21 May 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 May 2007 | SBDVSN SHR PRC AGR S320 01/05/07 | View document |
| 17 May 2007 | Filing | Subscribers only |
| 17 May 2007 | £ NC 50000/750000 01/05 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 17 May 2007 | Filing | Subscribers only |
| 4 May 2007 | COMPANY NAME CHANGED COBCO 828 PLC CERTIFICATE ISSUED ON 04/05/07 | View document |
| 20 Mar 2007 | Incorporation | Subscribers only |