SYSTEMAC LIMITED
Warning: The most recent accounts from 31 August 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1928 June 2019 | APPLICATION FOR STRIKING-OFF |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/06/1311 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/06/118 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 03/06/103 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MACIVER / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE CRONIN / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MACIVER / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE CRONIN / 30/04/2010 |
| 13/01/1013 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 12B HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 196 WENDOVER ROAD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5TG |
| 21/05/9921 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 111 HIGH STREET AMERSHAM BUCKS HP7 ODY |
| 08/07/978 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/05/9629 May 1996 | S366A DISP HOLDING AGM 10/02/92 |
| 29/05/9629 May 1996 | S252 DISP LAYING ACC 10/02/92 |
| 29/05/9629 May 1996 | S386 DISP APP AUDS 10/02/92 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 08/01/948 January 1994 | ALTER MEM AND ARTS 30/09/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/04/9019 April 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 23/05/8723 May 1987 | REGISTERED OFFICE CHANGED ON 23/05/87 FROM: 109 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AN |
| 07/07/867 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
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