SYSDEX MODULAR CAR PARK SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 11067904 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2017 |
| Age | 6 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SYSDEX MODULAR CAR PARK SYSTEMS LTD is an active private limited company with number 11067904. It was incorporated 6 years, 7 months, 25 days ago, on 16 November 2017. The company address is 42a High Street, Broadstairs, CT10 1JT, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Change account reference date company previous shortened
Date: 25 Aug 2023
Action Date: 27 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-28
New date: 2022-11-27
Documents
Gazette filings brought up to date
Date: 14 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 22 Aug 2022
Action Date: 28 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-29
New date: 2021-11-28
Documents
Confirmation statement with updates
Date: 22 Mar 2022
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Change to a person with significant control
Date: 22 Mar 2022
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-18
Psc name: Mr Andreas Pashouros
Documents
Cessation of a person with significant control
Date: 22 Mar 2022
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nikolett Litavszky
Cessation date: 2021-08-18
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nikolett Litavszky
Appointment date: 2021-11-05
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Resolution
Date: 19 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Notification of a person with significant control
Date: 26 Mar 2020
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andreas Pashouros
Notification date: 2019-11-14
Documents
Notification of a person with significant control
Date: 26 Mar 2020
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nikolett Litavszky
Notification date: 2017-11-16
Documents
Withdrawal of a person with significant control statement
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-03-26
Documents
Appoint person secretary company with name date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Nikolett Litavszky
Appointment date: 2019-12-19
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Paschale Pashouros
Appointment date: 2019-11-14
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikolett Litavszky
Termination date: 2019-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 01 Aug 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-11-29
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2019
Action Date: 23 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-23
Old address: 84 High Street Broadstairs Kent CT10 1JJ United Kingdom
New address: 42a High Street Broadstairs Kent CT10 1JT
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
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