SYSTRAN ENTERPRISES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-07 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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04/05/204 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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12/05/1612 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/07/151 July 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/05/1413 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/06/1121 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/06/1030 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN SHARPE / 07/05/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/06/0922 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY FRANCES SHARPE

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/06/0830 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/06/0714 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/06/061 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/05/0512 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/05/0414 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/05/0314 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 SECRETARY RESIGNED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED

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29/06/0229 June 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/04/0226 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/05/0026 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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24/08/9924 August 1999 SECRETARY RESIGNED

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24/08/9924 August 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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