SYSTEMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 31/07/2431 July 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 31/07/2431 July 2024 | Termination of appointment of Matthew Healey as a secretary on 2024-07-26 |
| 31/07/2431 July 2024 | Termination of appointment of Matthew Healey as a director on 2024-07-26 |
| 31/07/2431 July 2024 | Termination of appointment of Russell Healey as a director on 2024-07-26 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/08/2019 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HEALEY / 12/06/2018 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEALEY / 12/06/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 27/07/1827 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DENISE HEALEY / 19/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 04/07/174 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/12/0916 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALEY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEALEY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DENISE HEALEY / 16/12/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ ENGLAND |
| 04/12/084 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 34 KYNASTON WOOD HARROW MIDDLESEX HA3 6UA |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 95 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DL |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | S252 DISP LAYING ACC 07/10/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 21-23 THE BRIDGE HARROW MIDDLESEX HA3 5BH |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
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