SYSTEMIC DESIGN LTD

Company Documents

DateDescription
26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024 Registered office address changed to PO Box 4385, 07683083 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-26

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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21/09/2321 September 2023 Compulsory strike-off action has been discontinued

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21/09/2321 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-09-20

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20/09/2320 September 2023 Confirmation statement made on 2023-06-24 with no updates

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Micro company accounts made up to 2022-06-30

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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

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

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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24/03/1824 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O JULIE-ANN JANKO 107A HITHER GREEN LANE LONDON SE13 6QF

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

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 Annual return made up to 12 December 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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03/05/143 May 2014 DISS40 (DISS40(SOAD))

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03/05/143 May 2014 DISS40 (DISS40(SOAD))

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30/04/1430 April 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/04/1415 April 2014 FIRST GAZETTE

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

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/12/1218 December 2012 Annual return made up to 12 December 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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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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