SYSTAL TECHNOLOGY SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Scott Allan Taylor as a director on 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 22/07/2022 July 2020 | CESSATION OF NEIL JOHN NICOLSON AS A PSC |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTAL HOLDINGS LIMITED |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | CESSATION OF DOUGLAS CUMMING AS A PSC |
| 22/07/2022 July 2020 | CESSATION OF GARY JAMES O'NEIL AS A PSC |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3454420004 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3454420003 |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 03/03/173 March 2017 | COMPANY NAME CHANGED SYSTAL IT SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR JOHN HOWARD ANDERSON |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RATTRAY |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 2B YOUNG SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BX |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | SECOND FILING WITH MUD 08/07/15 FOR FORM AR01 |
| 21/07/1521 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR CRAIG RATTRAY |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 01/07/2014 |
| 13/03/1513 March 2015 | 01/07/14 STATEMENT OF CAPITAL GBP 65104 |
| 19/01/1519 January 2015 | SECOND FILING WITH MUD 08/07/14 FOR FORM AR01 |
| 19/01/1519 January 2015 | SECOND FILING FOR FORM SH01 |
| 25/07/1425 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR DOUGLAS CUMMING |
| 04/06/144 June 2014 | ADOPT ARTICLES 28/05/2014 |
| 02/04/142 April 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 65100 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3454420004 |
| 04/09/134 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3454420003 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1224 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 1A YOUNG SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BX |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/10/1121 October 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEIL / 01/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICOLSON / 01/10/2009 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/01/106 January 2010 | Annual return made up to 8 July 2009 with full list of shareholders |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SYSTAL WOODEND FARM AUCHTERARDER PERTHSHIRE PH3 1PF UNITED KINGDOM |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE SHARKEY |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY MIKE SHARKEY |
| 08/07/088 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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