SYSTEMATIC MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 03/11/223 November 2022 | Registered office address changed from Unit 2 City Cross Business Park Salutation Road London SE10 0AT United Kingdom to Unit 8 Halo Business Park Cray Avenue Orpington BR5 3FQ on 2022-11-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAX MARKETING & DISTRIBUTION LTD |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL PENTLAND WEETCH / 04/10/2019 |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/195 June 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 24/04/1924 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1924 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/1924 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1924 April 2019 | ADOPT ARTICLES 05/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL PENTLAND WEETCH / 05/04/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ROBIN MARK SUMNER |
| 08/04/198 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 101 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 429-433 PINNER ROAD HARROW MIDDLESEX HA1 4HN |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/03/1519 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA |
| 08/04/148 April 2014 | 31/03/13 STATEMENT OF CAPITAL GBP 100 |
| 08/04/148 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/03/1327 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY GROWTH INTEGRATION LTD |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 11-15 BETTERTON STREET LONDON WC2H 9BP UNITED KINGDOM |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 14 CHARLOTTE MEWS LONDON W1T 4EL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 11-12 TOTTENHAM MEWS LONDON W1P 9PJ |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 438 LEY STREET ILFORD ESSEX IG2 7BS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: GROSVENOR HOUSE 3 HOLSTOCK ROAD ILFORD ESSEX IG1 1LG |
| 22/04/9822 April 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | S386 DISP APP AUDS 22/08/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED ANDUSS LIMITED CERTIFICATE ISSUED ON 29/03/90 |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/90 |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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