SYSTEMIC ACCOUNTING SERVICES LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewUnaudited abridged accounts made up to 2024-10-31

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-15 with no updates

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14/11/2414 November 2024 Registered office address changed from 44 Broadway London E15 1XH to 25 Mary Rose Close Chafford Hundred Grays RM16 6LY on 2024-11-14

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2023-10-31

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/07/241 July 2024 Confirmation statement made on 2024-06-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-15 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MS EDITA SURTAJEVA / 10/10/2019

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10/11/1910 November 2019 PSC'S CHANGE OF PARTICULARS / MS EDITA KARACUNA / 10/10/2019

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10/11/1910 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EDITA KARACUNA / 30/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/07/1828 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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05/03/185 March 2018 CESSATION OF OLGA KILMAJEVA AS A PSC

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR OLGA KILMAJEVA

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR APPOINTED MS OLGA KILMAJEVA

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24/12/1524 December 2015 Annual return made up to 24 December 2015 with full list of shareholders

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR OLGA KILMAJEVA

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/07/1526 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY VIKTORIJA PIKAUSKAITE

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07/04/157 April 2015 DIRECTOR APPOINTED MS. EDITA KARACUNA

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03/04/153 April 2015 REGISTERED OFFICE CHANGED ON 03/04/2015 FROM FLAT 11 19 SKERNE ROAD KINGSTON KT2 5FR

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15/12/1415 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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30/11/1430 November 2014 PREVEXT FROM 30/09/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/10/1411 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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14/09/1414 September 2014 CURRSHO FROM 31/10/2014 TO 30/09/2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA KILMAJEVA / 15/05/2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA KILMAJEVA / 15/05/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 79 GEORGIA ROAD NEW MALDEN SURREY KT3 3QX

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 83 TOLWORTH ROAD SURBITON KT6 7TA UNITED KINGDOM

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA KILMAJEVA / 17/06/2013

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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