SYSTECH CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN TURNER / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TURNER / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARY TURNER / 13/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS; AMEND |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: WILLOW HOUSE KINGSWOOD IND PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3AU |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED SYSTECH COATINGS LIMITED CERTIFICATE ISSUED ON 16/07/04 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED OPTIMUM SUPPLIES LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: UNIT 29 SPRING ROAD INDUSTRIAL ESTATE LANESFIELD DRIVE WOLVERHAMPTON WEST MIDLANDS WV4 6LF |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/12/9420 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED |
| 30/08/9430 August 1994 | ADOPT MEM AND ARTS 08/08/94 |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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