SISTEM TECHNOLOGY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mr Christopher John Ridge as a person with significant control on 2025-06-04

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04/06/254 June 2025 Change of details for Mrs Wendy Dwynwen Ridge as a person with significant control on 2025-06-04

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-11 with no updates

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

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05/12/235 December 2023 Change of details for Mr Christopher John Ridge as a person with significant control on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Christopher John Ridge on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mrs Wendy Dwynwen Ridge on 2023-12-05

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05/12/235 December 2023 Change of details for Mrs Wendy Dwynwen Ridge as a person with significant control on 2023-12-05

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27/11/2327 November 2023 Registered office address changed from Grafton Suite Caswell Science & Technology Park Towcester Northamptonshire NN12 8EQ to Suite 3 Innovation Centre Silverstone Technology Park Silverstone Northamptonshire NN12 8GX on 2023-11-27

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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20/07/2120 July 2021 Confirmation statement made on 2021-07-11 with updates

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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04/06/214 June 2021 31/03/20 TOTAL EXEMPTION FULL

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01/06/211 June 2021 CURRSHO FROM 30/09/2020 TO 31/03/2020

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/09/2024 September 2020 30/09/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076992390001

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076992390001

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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16/07/1816 July 2018 30/09/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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28/08/1428 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 8 STOCKS HILL SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UW ENGLAND

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/07/1323 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/07/1230 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/07/1230 July 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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