SYMMETRIC SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 29/04/2429 April 2024 | Second filing for the termination of Amy Louise Piper as a director |
| 04/04/244 April 2024 | Termination of appointment of Amy Louise Piper as a director on 2024-03-04 |
| 19/03/2419 March 2024 | Appointment of Mr Peter James Andrew Walker as a director on 2024-03-19 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 09/06/239 June 2023 | Change of details for Mr Simon Smart as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Termination of appointment of Simon Smart as a director on 2023-06-09 |
| 09/06/239 June 2023 | Appointment of Mrs Amy Louise Piper as a director on 2023-06-09 |
| 01/06/231 June 2023 | Appointment of Mr Paul Francis Costelloe as a secretary on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Benjamin Smart as a secretary on 2023-06-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Second filing of Confirmation Statement dated 2023-02-01 |
| 08/02/238 February 2023 | Register inspection address has been changed to Meridian House Heron Way Truro TR1 2XN |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 19/05/2219 May 2022 | Secretary's details changed for Benjamin Smart on 2021-12-04 |
| 19/05/2219 May 2022 | Director's details changed for Mr Simon Smart on 2021-12-04 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 10/02/2210 February 2022 | Director's details changed for Mr Simon Smart on 2022-02-10 |
| 15/11/2115 November 2021 | Registered office address changed from Building a Green Court Green Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LF to 7 Bell Yard London WC2A 2JR on 2021-11-15 |
| 15/09/2015 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/2015 September 2020 | 07/09/20 STATEMENT OF CAPITAL GBP 2371000 |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | ADOPT ARTICLES 30/03/2020 |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/02/1625 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMART / 29/01/2016 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEN SMART / 29/01/2016 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O SYMMETRIC SYSTEMS LIMITED T/A BANK-SMART 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMART / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 19/12/07 STATEMENT OF CAPITAL GBP 110 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 4 SUMMERFIELD CLOSE MEVAGISSEY CORNWALL PL26 6TZ |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 3A THE POWERHOUSE 74 THE CORNHILL LONDON EC3V 3QQ |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 17 CRICKLADE AVENUE STREATHAM LONDON SW2 3HD |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/02/0113 February 2001 | S366A DISP HOLDING AGM 03/02/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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