SYSTEC AUTOMATION LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-23 with updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/02/2110 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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08/03/198 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 30/06/10 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SKELDING / 23/05/2010

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27/05/1027 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN RATCLIFFE / 23/05/2010

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29/03/1029 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/05/0729 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/06/034 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/05/0230 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/02/015 February 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 41 COTEHILL ROAD WERRINGTON STOKE ON TRENT STAFFORDSHIRE ST9 0LN

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05/02/015 February 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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29/06/0029 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/06/9916 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/06/9826 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/98

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17/06/9817 June 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/05/9723 May 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/05/9623 May 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 9 RADSTONE RISE WESTBURY PARK NEWCASTLE UNDER LYME STOKE ON TRENT STAFFORDSHIRE ST5 4JB

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17/08/9517 August 1995 COMPANY NAME CHANGED SYSTECH AUTOMATION LIMITED CERTIFICATE ISSUED ON 18/08/95

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06/06/956 June 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/06/956 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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