SYSTEMS METIER LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-09 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2024-03-31

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

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13/02/2413 February 2024 Confirmation statement made on 2024-01-09 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2023-03-31

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

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27/01/2327 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-09 with no updates

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01/08/211 August 2021 Micro company accounts made up to 2021-03-31

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

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/01/1419 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 29/01/13 STATEMENT OF CAPITAL GBP 100

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21/01/1321 January 2013 RETURN OF PURCHASE OF OWN SHARES

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21/01/1321 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/01/1321 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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09/01/139 January 2013 CURREXT FROM 31/12/2012 TO 31/03/2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/01/1229 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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25/09/1125 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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12/09/1012 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR RICHARD PANKHURST / 31/12/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 £ NC 10000/15000 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 £ NC 100/10000 31/12/05

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14/12/0514 December 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 9 SOUGH LANE WIRKSWORTH DERBYSHIRE DE4 4FQ

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18/01/0418 January 2004 REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/01/0418 January 2004 DIRECTOR RESIGNED

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18/01/0418 January 2004 SECRETARY RESIGNED

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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