SYSTEM MIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 18/12/2418 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Cancellation of shares. Statement of capital on 2024-11-06 |
| 29/11/2429 November 2024 | Cessation of Andrew Justin Parr as a person with significant control on 2024-10-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 29/11/2429 November 2024 | Change of details for Mr Matthew Harvey as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Andrew Justin Parr as a director on 2024-10-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 01/05/191 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/191 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/191 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 30/04/1930 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 3000 |
| 15/04/1915 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/07/1524 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARVEY / 29/07/2014 |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HARVEY / 29/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/07/1329 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY HARVEY / 18/07/2011 |
| 19/08/1119 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARVEY / 18/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUSTIN PARR / 18/07/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW HARVEY / 18/07/2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUSTIN PARR / 16/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY HARVEY / 16/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNIT 15 BROOKSIDE INDUSTRIAL ESTATE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5SB |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: UNIT 15, BROOKSIDE INDUSTRIAL ESTATE, STILTON PETERBOROUGH PE7 3TU |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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