SYSTEMATIC UK LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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11/11/2311 November 2023 Confirmation statement made on 2023-11-11 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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18/11/1918 November 2019 CESSATION OF MARTIN PHILLIPS AS A PSC

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/03/1822 March 2018 31/03/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHILLIPS

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 5 TALIESIN DRIVE, ROGERSTONE NEWPORT SOUTH WALES NP10 0DB

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 Annual return made up to 22 November 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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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR APPOINTED MR MARTIN PHILLIPS

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20/12/1420 December 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURRIDGE

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/11/1330 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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10/12/1210 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROSALIND BURRIDGE / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN BURRIDGE / 01/12/2009

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01/12/091 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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16/12/0816 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008

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04/12/074 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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