SYSTEC2 LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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29/10/2429 October 2024 Termination of appointment of Danish Qamar as a director on 2024-10-29

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29/10/2429 October 2024 Cessation of Danish Qamar as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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29/10/2429 October 2024 Notification of Sadia Danish as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Appointment of Mrs Sadia Danish as a director on 2024-10-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-14 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 10 PARKER ROAD GRAYS ESSEX RM17 5YN

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25/04/1725 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 18 HEPWORTH GARDENS BARKING ESSEX IG11 9AX

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 107 BLACKTHORN ROAD ILFORD ESSEX IG1 2NS UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANISH QAMAR / 01/10/2011

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03/09/123 September 2012 11/08/12 NO MEMBER LIST

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM FLAT F 43 THE DRIVE ILFORD ESSEX IG1 3HB UNITED KINGDOM

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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