SYSTEMED LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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12/06/1812 June 2018 DISS40 (DISS40(SOAD))

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/02/178 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM EAGLE HOUSE BILTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4JA

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16/02/1616 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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18/02/1518 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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12/02/1412 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 3 TRENT CLOSE BROUGHTON ASTLEY LEICESTER LE9 6US

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/02/1311 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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10/02/1110 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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11/03/1011 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/03/1011 March 2010 11/03/10 STATEMENT OF CAPITAL GBP 2

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LACHOWSKI / 15/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MCSHARRY / 15/02/2010

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/01/0920 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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