SYSTAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 20 BANK STREET WETHERBY LEEDS WEST YORKSHIRE LS22 6NQ |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/09/1414 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAGON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/01/1425 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HAGON / 03/09/2012 |
| 04/09/134 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WIDDOWFIELD / 02/09/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/08/1231 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WIDDOWFIELD / 30/08/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY WIDDOWFIELD / 30/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HAGON / 10/08/2010 |
| 23/05/1023 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/08 FROM: GISTERED OFFICE CHANGED ON 15/09/2008 FROM 47 NORTH STREET WETHERBY LEEDS WEST YORKSHIRE LS22 6NU |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY WIDDOWFIELD / 15/09/2008 |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY WIDDOWFIELD / 31/10/2007 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM THE NORTHERN WING 20 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 28/09/0728 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/07/022 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 16/10/9116 October 1991 | S366A DISP HOLDING AGM 10/10/91 |
| 16/10/9116 October 1991 | S252 DISP LAYING ACC 10/10/91 |
| 16/10/9116 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/10/91 |
| 16/10/9116 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/09/9130 September 1991 | NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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