SYTEC - SYSTEMS AND TECHNOLOGY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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

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20/07/2420 July 2024 Confirmation statement made on 2024-07-20 with no updates

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05/02/245 February 2024 Micro company accounts made up to 2023-08-31

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

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21/07/2321 July 2023 Confirmation statement made on 2023-07-20 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-08-31

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

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03/03/223 March 2022 Micro company accounts made up to 2021-08-31

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

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21/07/2121 July 2021 Confirmation statement made on 2021-07-20 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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22/03/1622 March 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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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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30/07/1430 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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12/08/1312 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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11/08/1311 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROWN / 01/08/2013

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11/08/1311 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID BROWN / 01/08/2013

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11/08/1311 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE BROWN / 01/08/2013

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05/03/135 March 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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07/08/127 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/07/0922 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/07/0828 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/08/078 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 26 PARKERS CLOSE SALISBURY WILTSHIRE SP5 3RB

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/07/0620 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/12/0528 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/0528 December 2005 NC INC ALREADY ADJUSTED 01/12/05

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28/12/0528 December 2005 £ NC 500/1000 01/12/0

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12/09/0512 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH

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24/06/0424 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 SECRETARY RESIGNED

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31/07/0231 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 1 HEDDINGTON DRIVE BLANDFORD FORUM DORSET DT11 7TP

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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