SYSTEMCORE LIMITED

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DateDescription
25/06/2525 June 2025 NewDirector's details changed for Mr Robin Juan Cain on 2025-06-25

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25/06/2525 June 2025 NewChange of details for Mr Walter Aleyn Cain as a person with significant control on 2025-06-25

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25/06/2525 June 2025 NewChange of details for Mr Robin Juan Cain as a person with significant control on 2025-06-25

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25/06/2525 June 2025 NewChange of details for Mr Walter Aleyn Cain as a person with significant control on 2021-11-27

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25/06/2525 June 2025 NewChange of details for Mr Robin Juan Cain as a person with significant control on 2021-11-27

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25/06/2525 June 2025 NewDirector's details changed for Mr Robin Juan Cain on 2021-11-27

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25/06/2525 June 2025 NewDirector's details changed for Mr Walter Aleyn Cain on 2021-11-27

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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25/06/2525 June 2025 NewDirector's details changed for Mr Walter Aleyn Cain on 2025-06-25

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/12/2310 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Current accounting period shortened from 2022-06-30 to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR ROBIN JUAN CAIN / 31/07/2017

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR WALTER ALEYN CAIN / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ALEYN CAIN / 31/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR WALTER ALEYN CAIN / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JUAN CAIN / 31/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/099 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: THE COURTYARD BEEDINGS CLOSE SHOREHAM ROAD STEYNING WEST SUSSEX, BN44 3TN

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03/08/023 August 2002 DIRECTOR'S PARTICULARS CHANGED

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/08/023 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0226 July 2002 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/08/0030 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/07/9829 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/12/9729 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/971 August 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/11/9612 November 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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10/07/9510 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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