SYSTEC CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 13/10/2013 October 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/09/2022 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/2011 September 2020 | APPLICATION FOR STRIKING-OFF |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/01/205 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 29/08/1929 August 2019 | DISS40 (DISS40(SOAD)) |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN COX |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM LODGE FARM BILTON LANE LONG LAWFORD RUGBY WARWICKSHIRE CV23 9DU |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 06/01/176 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/10/1521 October 2015 | DISS40 (DISS40(SOAD)) |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COX / 01/10/2014 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM LODGE FARM BILTON LANE LONG LAWFORD RUGBY WARWICKSHIRE CV23 9DU ENGLAND |
| 20/10/1520 October 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 23 LEYES LANE KENILWORTH WARWICKSHIRE CV8 2DD |
| 16/10/1516 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 31/05/1431 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COX / 01/11/2012 |
| 31/05/1431 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA COX |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 10 SOUTH TERRACE WHITNASH LEAMINGTON SPA WARKS CV31 2HY |
| 13/08/1213 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 11/06/1111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COX / 29/05/2010 |
| 18/08/1018 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 27 PEMBROKE GARDENS WELLESBOURNE WARWICKSHIRE CV35 9PU |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 42 WEILERWIST DRIVE WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2TD |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: HAMOND HOUSE 2259-61 COVENTRY ROAD, SHELDON BIRMINGHAM B26 3PA |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02 |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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