SYSTEMACRO LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2025-03-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/06/234 June 2023 Confirmation statement made on 2023-05-28 with updates

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15/04/2315 April 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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15/04/2315 April 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Micro company accounts made up to 2022-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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06/05/166 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 SECRETARY APPOINTED PAUL MICHAEL CLARKE

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11/02/1611 February 2016 DIRECTOR APPOINTED ANTHONY PATRICK KEMPLE

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR SEYMOUR BANKS

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/08/1510 August 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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01/06/151 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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