SYSTEC CONSULTING LTD

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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07/08/237 August 2023 Application to strike the company off the register

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01/05/231 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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27/01/1827 January 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOYCELYN ROBERTSON

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/01/1729 January 2017 DIRECTOR APPOINTED MR ANDREW JAMES ROBERTSON

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN TICSE ROBERTSON / 22/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARCHIBALD ROBERTSON / 22/04/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR APPOINTED MRS JOYCELYN ROBERTSON

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09/05/089 May 2008 DIRECTOR APPOINTED MR IAIN ARCHIBALD ROBERTSON

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22/04/0822 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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