SYSTECH CONTRACTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-27 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-27 with updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-09-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-27 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-09-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 5 VAUGHANS LANE GREAT BOUGHTON CHESTER CH3 5XF

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID EDWARD BISHOP / 03/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BISHOP / 12/09/2010

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/09/0927 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 36 HOUSESTEADS DRIVE CHESTER CHESHIRE CH2 3DL

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 12/09/02; CHANGE OF MEMBERS

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 68 THOMAS BRASSEY CLOSE CHESTER CHESHIRE CH2 3AE

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/12/0128 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/019 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: COOKSON DELL & CO 82/84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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29/09/0029 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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