SYSTECHEX CONSULTANCY LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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06/12/246 December 2024 Change of details for Mr Jigar Zala as a person with significant control on 2024-12-01

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06/12/246 December 2024 Change of details for Ms Rutika Parmar as a person with significant control on 2024-12-01

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06/12/246 December 2024 Director's details changed for Mr Jigar Zala on 2024-12-01

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/05/2113 May 2021 31/12/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/2025 September 2020 31/12/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 7 THE CULVERT BRADLEY STOKE BRISTOL BS32 8AB

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR JIGAR ZALA / 01/01/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MS RUTIKA PARMAR / 01/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 14 MESSINA HOUSE VELLACOTT CLOSE CARDIFF CF10 4AS

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JIGAR ZALA / 22/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JIGAR ZALA / 24/03/2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 14 VELLACOTT CLOSE CARDIFF CF10 4AS WALES

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 14 MESSINA HOUSE VELLOACOTT CLOSE CARDIFF CF10 4AS WALES

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JIGAR ZALA / 30/12/2014

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30/12/1430 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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