SYSTEMATIC MANUFACTURING LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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17/07/2417 July 2024 Appointment of Kumarasan Rathnam Padayachee as a director on 2024-06-20

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16/07/2416 July 2024 Notification of Kumarasan Rathnam Padayachee as a person with significant control on 2024-06-20

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16/07/2416 July 2024 Confirmation statement made on 2024-06-23 with updates

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16/07/2416 July 2024 Cessation of Joshua Peter Grant as a person with significant control on 2024-06-20

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Confirmation statement made on 2023-06-23 with no updates

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14/07/2314 July 2023 Amended micro company accounts made up to 2021-06-30

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01/12/221 December 2022 Appointment of Mohammed Ilyas Dad as a director on 2022-11-30

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01/12/221 December 2022 Termination of appointment of Joshua Peter Grant as a director on 2022-11-30

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20/09/2220 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 Compulsory strike-off action has been discontinued

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18/09/2218 September 2022 Confirmation statement made on 2022-06-23 with no updates

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM JANAY SEC - UNIT 2A BRADBURYS COURT, LYON ROAD HARROW MIDDLESEX HA1 2BY UNITED KINGDOM

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16/08/2016 August 2020 REGISTERED OFFICE CHANGED ON 16/08/2020 FROM JANAY SEC CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA PETER GRANT

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR HARIOM MISTRY

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27/05/2027 May 2020 DIRECTOR APPOINTED JOSHUA PETER GRANT

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/11/1912 November 2019 DIRECTOR APPOINTED HARIOM RAJUBHAI MISTRY

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR AKHIL VALJEE

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/08/1829 August 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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21/08/1821 August 2018 FIRST GAZETTE

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01/07/181 July 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM C/O JANAY SECRETARIAL AVANTA BUSINESS CENTRE 79 COLLEGE ROAD HARROW HA1 1BD UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/03/1810 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/10/1618 October 2016 COMPANY NAME CHANGED ECO MOTIVE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 18/10/16

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26/07/1626 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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