SYSTABILITY LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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06/10/246 October 2024 Confirmation statement made on 2024-10-05 with no updates

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

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with no updates

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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16/10/2116 October 2021 Confirmation statement made on 2021-10-05 with no updates

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

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 COMPANY NAME CHANGED MOTION ISLAND VIDEO LTD CERTIFICATE ISSUED ON 07/11/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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21/07/1521 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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04/11/144 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/10/1313 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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17/10/1117 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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25/09/1125 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/10/1017 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM E-SPACE SOUTH ST THOMAS PLACE ELY CAMBS CB7 4EX

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHAN DALE / 31/03/2010

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHAN DALE / 05/10/2009

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12/10/0912 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 11 JOHN AMNER CLOSE ELY CAMBRIDGESHIRE CB6 1DT

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10/06/0910 June 2009 COMPANY NAME CHANGED SYSTABILITY LIMITED CERTIFICATE ISSUED ON 11/06/09

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06/10/086 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/10/075 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/07/0131 July 2001 £ IC 3/2 23/07/01 £ SR 1@1=1

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09/07/019 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 SECRETARY RESIGNED

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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05/10/005 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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