SYSTEMISE LTD

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Company Documents

DateDescription
24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-04 with no updates

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03/04/243 April 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 47 Pollard Street London E2 6LY on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-04 with no updates

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01/04/231 April 2023 Registered office address changed from International House 64 Nile Street London N1 7SR to 85 Great Portland Street London W1W 7LT on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-04-04 with no updates

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07/04/227 April 2022 Registered office address changed from PO Box 4385 09517718: Companies House Default Address Cardiff CF14 8LH to International House 64 Nile Street London N1 7SR on 2022-04-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-03-31

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 47 POLLARD STREET LONDON E2 6LY UNITED KINGDOM

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 COMPANY RESTORED ON 14/06/2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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16/05/1716 May 2017 STRUCK OFF AND DISSOLVED

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28/02/1728 February 2017 FIRST GAZETTE

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16/06/1616 June 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/03/1530 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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