SAMACSYS LTD
Company number 07989579 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 7 Dec 2022 | Previous accounting period extended from 2022-03-30 to 2022-09-29 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Stephen Flagg as a director on 2022-01-05 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Michael Thomas Placido as a director on 2022-01-05 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Adrian Gerald Buckley as a director on 2022-01-05 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Oliver Paul Piers Lewis as a director on 2022-01-05 · 2 pages | View document |
| 10 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2021-08-02 · 2 pages | View document |
| 10 Dec 2021 | Registered office address changed from 9 Bunyan Close Pirton Hitchin SG5 3RE England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2021-12-10 · 1 page | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 20 Nov 2021 | Total exemption full accounts made up to 2020-03-31 · 8 pages | View document |
| 18 Nov 2021 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 9 Bunyan Close Pirton Hitchin SG5 3RE on 2021-11-18 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 12 May 2020 | NOTIFICATION OF PSC STATEMENT ON 21/08/2019 | View document |
| 12 May 2020 | CESSATION OF SUPPLYFRAME, INC. AS A PSC | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLACIDO / 04/05/2020 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE FLAGG / 04/05/2020 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 20/21 MARKET PLACE WALLINGFORD OXFORDSHIRE OX10 0AD ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Sep 2019 | DIRECTOR APPOINTED STEVE FLAGG | View document |
| 9 Sep 2019 | CESSATION OF ALEX MACDOUGALL AS A PSC | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX MACDOUGALL | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MICHAEL PLACIDO | View document |
| 9 Sep 2019 | CESSATION OF CAREY SAYER AS A PSC | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPLYFRAME, INC. | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CAREY SAYER | View document |
| 16 Aug 2019 | 19/04/12 STATEMENT OF CAPITAL GBP 80 | View document |
| 13 Aug 2019 | RE-ALLOTMENTAND WAIVE PRE-EMPTION RIGHTS BE RATIFIED 11/07/2019 | View document |
| 8 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 4 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 9 BUNYAN CLOSE PIRTON HITCHIN HERTFORDSHIRE SG5 3RE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 12 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MACDOUGALL / 01/03/2014 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAREY THOMAS SAYER / 01/03/2014 | View document |
| 4 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 20/21 MARKET PLACE WALLINGFORD OXFORDSHIRE OX10 0AD ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 24 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAREY THOMAS SAYER / 19/04/2012 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR CAREY THOMAS SAYER | View document |
| 14 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |