SYSTECH GROUP CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR STEPHEN WILLIAMS |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES REID |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANSELL |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOODWARD-SMITH |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON JONES |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MR JAMES PHILIP REID |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR MARK WOODWARD-SMITH |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | SECRETARY APPOINTED MR SIMON FRANCIS JONES |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR SIMON FRANCIS JONES |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR LEE PERRIAM |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANSELL |
| 21/02/1121 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SYSTECH PROJECT SERVICES CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW |
| 21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR LEE PERRIAM |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA BAKER |
| 07/03/087 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR DEAN MOORE |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company