SYSTEM SYNERGY LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/10/2412 October 2024 Confirmation statement made on 2024-09-06 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-09-06 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Confirmation statement made on 2022-09-06 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-10-31

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08/11/218 November 2021 Termination of appointment of Megan Elizabeth Rook as a director on 2021-10-31

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08/11/218 November 2021 Termination of appointment of Megan Elizabeth Rook as a secretary on 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-06 with no updates

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07/01/217 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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23/12/1923 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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14/12/1814 December 2018 31/10/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 PREVEXT FROM 30/09/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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14/02/1814 February 2018 DIRECTOR APPOINTED MRS MEGAN ELIZABETH ROOK

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15/12/1715 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/10/1319 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOK / 06/09/2010

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23/09/1023 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/12/081 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MEGAN GRIFFITHS / 07/10/2007

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 143, FIELD AVENUE CANTERBURY KENT CT1 1TS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0224 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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