SYSTEMATION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/2030 March 2020 | APPLICATION FOR STRIKING-OFF |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/09/152 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/09/1318 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/09/1119 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/08/1026 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH ATKINS / 17/07/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | £ IC 100/50 09/07/07 £ SR 50@1=50 |
| 18/07/0718 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0718 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 98 SAXONHURST ROAD BOURNEMOUTH DORSET BH10 6JJ |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED SINTAK LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | AUDITOR'S RESIGNATION |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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