SYSTEMFENDER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/12/2018 December 2020 | DISS40 (DISS40(SOAD)) |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | DISS40 (DISS40(SOAD)) |
| 04/01/164 January 2016 | Annual return made up to 28 August 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 21/09/1521 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BOOMHOLD BV |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O R GABBITAS GABLE HOUSE 46 HIGH STREET MALMESBURY WILTSHIRE SN16 9AT UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O MICHAEL HARRISON GABLE HOUSE 46 HIGH STREET MALMESBURY WILTSHIRE SN16 9AT ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | CORPORATE DIRECTOR APPOINTED BOOMHOLD BV |
| 08/02/128 February 2012 | SECRETARY APPOINTED MR ROBERT ALAN GABBITAS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HARRISON / 24/08/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN GABBITAS / 24/08/2010 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM THE COURTYARD HIGH STREET ASCOT BERKS SL5 7HP |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 12/10/0912 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR ROBERT ALAN GABBITAS |
| 05/09/085 September 2008 | SECRETARY APPOINTED MR MICHAEL CHARLES HARRISON |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR MICHAEL CHARLES HARRISON |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 28/08/0828 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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