SYSTEMFORCE LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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01/06/231 June 2023 Cessation of Kamla Matharu as a person with significant control on 2023-05-31

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01/06/231 June 2023 Notification of Kamla Matharu as a person with significant control on 2023-06-01

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01/06/231 June 2023 Notification of Joga Singh Matharu as a person with significant control on 2023-06-01

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01/06/231 June 2023 Cessation of Joga Singh Matharu as a person with significant control on 2023-05-31

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/03/1712 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 8 HUDSON CLOSE RAINHAM GILLINGHAM KENT ME8 0DE

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/07/1025 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMLA MATHARU / 30/06/2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOGA SINGH MATHARU / 30/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 180 EDWIN ROAD GILLINGHAM KENT ME8 0AH

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19/06/0919 June 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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08/04/098 April 2009 30/06/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 112 MORDEN ROAD LONDON SW19 3BP

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/063 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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23/06/0423 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 241-243 BAKER STREET LONDON NW1 6XE

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17/07/0117 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/07/9815 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/07/9710 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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01/08/961 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/07/9525 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/06/9429 June 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/06/9329 June 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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21/07/9221 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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03/09/913 September 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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23/04/9123 April 1991 S366A DISP HOLDING AGM 12/04/91

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11/04/9111 April 1991 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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13/09/8913 September 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/08/893 August 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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10/08/8710 August 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: ACI HOUSE TORRINGTON PARK LONDON N12 9SZ

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10/08/8710 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8710 August 1987 ALTER MEM AND ARTS 260687

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30/07/8730 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/05/8729 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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