SYSTECH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 10/08/2310 August 2023 | Application to strike the company off the register |
| 10/08/2310 August 2023 | Termination of appointment of Suja Lakshmikanthan as a director on 2023-08-10 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-06-30 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Change of share class name or designation |
| 25/11/2125 November 2021 | Appointment of Ms Suja Lakshmikanthan as a director on 2021-06-11 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PREM MADANMOHAN / 06/04/2016 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREMNATH MADANMOHAN / 17/07/2012 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MS SUJA LAKSHMIKANTHAN / 06/04/2016 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREMNATH MADANMOHAN / 15/07/2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 81 WOODSIDE AVENUE MEANWOOD LEEDS LS7 2UL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 31 STONEGATE LANE MEANWOOD LEEDS LS7 2TJ UNITED KINGDOM |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREMNATH MADANMOHAN / 01/10/2013 |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM FLAT 15 VM2 VICTORIA MILLS, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7DD UNITED KINGDOM |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREMNATH MADANMOHAN / 22/10/2012 |
| 03/07/123 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREMNATH MADANMOHAN / 10/06/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREMNATH MADANMOHAN / 01/10/2008 |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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