SYSTEMS MECHANICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-16 |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Appointment of a voluntary liquidator |
| 09/01/259 January 2025 | Statement of affairs |
| 09/01/259 January 2025 | Registered office address changed from The New Barn Mill Lane, Eastry Sandwich Kent CT13 0JW to 3rd Floor Tootal Building 56 Oxford Street Greater Manchester M1 6EU on 2025-01-09 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/02/218 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030307440012 |
| 19/06/2019 June 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 944.49 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MATHEWS / 09/03/2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MATHEWS / 09/03/2020 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030307440010 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 05/12/175 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1630 December 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 938.00 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/05/1614 May 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030307440011 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030307440010 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/03/1531 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MATHEWS / 30/06/2014 |
| 07/04/147 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY HARDING |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/06/121 June 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1171.5 |
| 01/06/121 June 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1171.5 |
| 01/06/121 June 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1171.5 |
| 01/06/121 June 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1171.5 |
| 29/05/1229 May 2012 | NC INC ALREADY ADJUSTED 03/04/2012 |
| 29/05/1229 May 2012 | ARTICLES OF ASSOCIATION |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/05/121 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MATHEWS / 30/01/2012 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/03/1117 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/06/1022 June 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | S-DIV |
| 29/12/0829 December 2008 | SUBDIVISION/DIRECTORS AUTHORITY 05/12/2008 |
| 29/12/0829 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | GBP IC 940/934 08/09/08 GBP SR 6@1=6 |
| 07/05/087 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR TERRY JOHN HARDING |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | £ NC 1000/2000 12/12/0 |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 12/12/00 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: THE OLD PLOUGH HIGH STREET EASRY SANDWICH KENT CT13 0HF |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | COMPANY NAME CHANGED TECHMISSIONS LIMITED CERTIFICATE ISSUED ON 23/05/95 |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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