SYSTEMYZED LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Registered office address changed to PO Box 4385, 09309503 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-19 |
| 19/12/2419 December 2024 | |
| 10/05/2310 May 2023 | Compulsory strike-off action has been suspended |
| 10/05/2310 May 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Compulsory strike-off action has been discontinued |
| 22/11/2222 November 2022 | Compulsory strike-off action has been discontinued |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 29/08/2029 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNT |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/08/1928 August 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/02/1723 February 2017 | COMPANY NAME CHANGED VENTURE SOLUTIONS GROUP LTD CERTIFICATE ISSUED ON 23/02/17 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED THE HONOURABLE THOMAS FLETCHER HUNT |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/07/1618 July 2016 | Registered office address changed from Highclere Church Street Rudgwick Horsham RH12 3EJ to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2016-07-18 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM HIGHCLERE CHURCH STREET RUDGWICK HORSHAM RH12 3EJ |
| 31/12/1531 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM HIGHCLERE CHURCH STREET RUDGWICK HORSHAM WEST SUSSEX RH12 3EJ ENGLAND |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM WARNHAM COURT FARMHOUSE CHURCH STREET WARNHAM HORSHAM WEST SUSSEX RH12 3QP UNITED KINGDOM |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED VENTURE STYLING LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 13/11/1413 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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