SYSTEMATICS SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Notification of Robert Gardner as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Cessation of Jitesh Praful Lakhani as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Registered office address changed from 73 Woodside Road Amersham Buckinghamshire HP6 6AA to 15 Hervines Road Amersham HP6 5HH on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Jitesh Praful Lakhani as a director on 2025-04-01 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-05-02 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 02/05/242 May 2024 | Annual accounts for year ending 02 May 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-05-02 |
| 29/09/2329 September 2023 | Notification of Jitesh Praful Lakhani as a person with significant control on 2023-09-24 |
| 25/09/2325 September 2023 | Appointment of Mr Jitesh Praful Lakhani as a director on 2023-09-24 |
| 25/09/2325 September 2023 | Termination of appointment of Robert Tom Gardner as a director on 2023-09-24 |
| 25/09/2325 September 2023 | Termination of appointment of Robert Tom Gardner as a director on 2023-09-24 |
| 25/09/2325 September 2023 | Cessation of Robert Thomas Gardner as a person with significant control on 2023-09-24 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 02/05/232 May 2023 | Annual accounts for year ending 02 May 2023 |
| 02/05/222 May 2022 | Annual accounts for year ending 02 May 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-03 with no updates |
| 01/06/211 June 2021 | 02/05/21 UNAUDITED ABRIDGED |
| 02/05/212 May 2021 | Annual accounts for year ending 02 May 2021 |
| 02/07/202 July 2020 | 02/05/20 UNAUDITED ABRIDGED |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 02/05/202 May 2020 | Annual accounts for year ending 02 May 2020 |
| 10/09/1910 September 2019 | 02/05/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 02/05/192 May 2019 | Annual accounts for year ending 02 May 2019 |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 02/05/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 02/05/182 May 2018 | Annual accounts for year ending 02 May 2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 02/05/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/05/172 May 2017 | Annual accounts for year ending 02 May 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 2 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 02/05/162 May 2016 | Annual accounts for year ending 02 May 2016 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 2 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 02/05/152 May 2015 | Annual accounts for year ending 02 May 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 2 May 2014 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 73 WOODSIDE RD AMERSHAM HP6 5HH |
| 17/10/1417 October 2014 | PREVSHO FROM 31/05/2014 TO 02/05/2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts for year ending 02 May 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ROBERT TOM GARDNER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JITESH LAKHANI |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ROBERT TOM GARDNER |
| 20/06/1320 June 2013 | SAIL ADDRESS CREATED |
| 20/06/1320 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/05/123 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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