SYSTEMAFTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-14 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Notification of Paul Osbourne as a person with significant control on 2023-03-21 |
| 20/02/2420 February 2024 | Cessation of A Person with Significant Control as a person with significant control on 2023-04-14 |
| 20/02/2420 February 2024 | Notification of Elena Horn as a person with significant control on 2023-04-14 |
| 20/02/2420 February 2024 | Notification of Coppertown Limited as a person with significant control on 2016-04-06 |
| 19/02/2419 February 2024 | Withdrawal of a person with significant control statement on 2024-02-19 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 18/02/2418 February 2024 | Confirmation statement made on 2023-04-14 with updates |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2023-03-31 |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2023-03-21 |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-03-20 with updates |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2023-03-21 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-03-09 with updates |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-01 with updates |
| 25/09/2325 September 2023 | Termination of appointment of Coppertown Limited as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Appointment of Mr Scot Ashley Yeates as a director on 2023-09-25 |
| 06/07/236 July 2023 | Termination of appointment of John Ernest Horn as a secretary on 2023-04-13 |
| 06/07/236 July 2023 | Termination of appointment of John Ernest Horn as a director on 2023-04-13 |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 03/04/233 April 2023 | Confirmation statement made on 2022-11-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPERTOWN LIMITED / 01/11/2012 |
| 22/11/1322 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWORTH |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN ERNEST HORN / 02/11/2011 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISTER JOHN ERNEST HORN / 02/11/2011 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GERALD HOWORTH / 09/12/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GERALD HOWORTH / 01/10/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPERTOWN LIMITED / 08/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM TURNPIKE HOUSE 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2NA |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS; AMEND |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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