SYSTANTIAL MANAGEMENT SOLUTIONS LTD.

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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01/09/241 September 2024 Unaudited abridged accounts made up to 2023-09-30

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19/10/2319 October 2023 Registered office address changed from C/O Fb Fire Technologies Ltd Matrix@Dinnington Business Centre Nobel Way Dinnington Sheffield S25 3QB to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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29/11/2229 November 2022 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/07/1526 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 9A BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S66 8QY

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28/10/1428 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/147 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/10/1325 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 CHANGE OF NAME 12/11/2012

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19/11/1219 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1217 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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17/10/1217 October 2012 SECRETARY APPOINTED MR NADEEM ARIF

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY NICOLAS LINK

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM SWIFT HOUSE BUSINESS CENTRE HIGH STREET SHEFFIELD SOUTH YORKSHIRE S43 3UX

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 5 ST JOHNS COURT 5 ST JOHNS COURT ROTHERHAM SOUTH YORKSHIRE S66 3SD UNITED KINGDOM

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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