SISTEMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Compulsory strike-off action has been discontinued |
| 22/05/2422 May 2024 | Compulsory strike-off action has been discontinued |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/01/2118 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/02/2020 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2019 |
| 20/02/2020 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2020 |
| 20/02/2020 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2018 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ENGLAND MITCHELL / 21/02/2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT UNITED KINGDOM |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENGLAND MITCHELL / 10/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN WHITE / 10/02/2019 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN WHITE / 21/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM |
| 18/12/1718 December 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 27/10/1627 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 100 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MICHAEL STEPHEN WHITE |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MARK ENGLAND MITCHELL |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 07/04/167 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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