SYSTEC ENGINEERING LIMITED
Company number 03096475 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2021 | Application to strike the company off the register · 3 pages | View document |
| 13 Jul 2021 | Termination of appointment of Bernard Francis Jennings as a director on 2021-05-06 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mrs Grace Ya-Hui Cheng as a director on 2021-05-06 · 2 pages | View document |
| 28 May 2021 | Annual accounts for the year ending 28 May 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 23 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | View document |
| 16 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRANCIS JENNINGS / 01/08/2014 | View document |
| 12 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / COLIN PATRICK JENNINGS / 01/08/2014 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6A GONDAR MANSIONS MILL LANE LONDON NW6 1NU | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders · 4 pages | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Nov 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 1 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 29 HATHERLEY COURT HATHERLEY GROVE LONDON W2 5RD | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 44 BLANMERLE ROAD NEW ELTHAM LONDON SE9 2EA | View document |
| 12 Sep 1995 | SECRETARY RESIGNED | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | View document |
| 12 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |