SYSTEK SOLUTIONS LIMITED

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Company Documents

DateDescription
25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 PREVSHO FROM 31/08/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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13/01/2013 January 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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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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26/11/1826 November 2018 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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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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18/12/1718 December 2017 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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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O SJD (SOUTH WEST) LTD SECOND FLOOR REGENT HOUSE 65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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

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28/02/1628 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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24/02/1524 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DONNER PANESAR / 05/05/2013

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04/03/144 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 20/09/13 STATEMENT OF CAPITAL GBP 4

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARBJEET SINGH PANESAR / 10/09/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DONNER PANESAR / 10/09/2013

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

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28/02/1328 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LTD

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARBJEET SINGH PANESAR / 18/01/2013

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DONNER PANESAR / 18/01/2013

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18/01/1318 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DONNER PANESAR / 18/01/2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH

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12/12/1212 December 2012 PREVSHO FROM 28/02/2013 TO 31/08/2012

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

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/04/097 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 SECRETARY APPOINTED POWER SECRETARIES LTD

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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