SYSTECH PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/07/2431 July 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-01-31 with no updates

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06/12/236 December 2023 Accounts for a small company made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-02-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-16 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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27/10/2127 October 2021 Notification of Stephen Peter Rayment as a person with significant control on 2021-10-22

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27/10/2127 October 2021 Cessation of Mark Woodward-Smith as a person with significant control on 2021-10-22

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08/07/218 July 2021 Registered office address changed from 82 st. John Street London EC1M 4JN England to 150 Minories London EC3N 1LS on 2021-07-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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18/07/1818 July 2018 SECRETARY APPOINTED MR STEPHEN WILLIAMS

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY JAMES REID

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANSELL

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/07/1627 July 2016 DIRECTOR APPOINTED MR MARK WOODWARD-SMITH

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY SIMON JONES

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13/04/1613 April 2016 SECRETARY APPOINTED MR JAMES PHILIP REID

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL

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14/02/1314 February 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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