SYSTEMAGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Fiona Major as a director on 2025-08-22 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 09/01/249 January 2024 | Second filing of Confirmation Statement dated 2024-01-05 |
| 08/01/248 January 2024 | Notification of The Asteria Group Limited as a person with significant control on 2023-12-14 |
| 08/01/248 January 2024 | Cessation of James Eades as a person with significant control on 2023-12-14 |
| 05/01/245 January 2024 | Notification of James Eades as a person with significant control on 2023-12-14 |
| 05/01/245 January 2024 | Cessation of The Asteria Group Limited as a person with significant control on 2023-12-14 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 24/12/2324 December 2023 | Change of share class name or designation |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 15/06/2315 June 2023 | Cessation of James Robert Eades as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Change of details for Mr James Robert Eades as a person with significant control on 2023-06-07 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/07/2131 July 2021 | Termination of appointment of Martin Richard Spiller as a director on 2021-07-22 |
| 19/06/2019 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 05/06/205 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 05/06/2020 |
| 16/08/1916 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 19/10/1819 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT EADES |
| 12/06/1812 June 2018 | CESSATION OF COMPUTER MAINTENANCE COST CONTROL LTD AS A PSC |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/06/1617 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 17/06/2016 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD SPILLER |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM THE STUDIO ENTRY HILL BATH BA2 5LY UNITED KINGDOM |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 15/09/2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM GREYSTONES COTTAGE LOWER KINGSDOWN ROAD KINGSDOWN CORSHAM WILTSHIRE SN13 8BA UNITED KINGDOM |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM THE STUDIO ENTRY HILL BATH BA2 5LY |
| 28/07/1028 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 07/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 07/06/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EADES / 07/06/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED JAMES ROBERT EADES |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: WINDSOR BRIDGE HOUSE WINDSOR BRIDGE ROAD BATH BA2 3DT |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: LOWER SHOSCOMBE FARM SHOSCOMBE BATH AVON BA2 8LT |
| 01/08/001 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 02/07/992 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED TOTAL COST LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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