SYSTECH CONTROLS LIMITED

Company number 02947999 ·

Active

86 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
10 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
24 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARY TURNER / 13/07/2010 View document
20 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN TURNER / 13/07/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TURNER / 13/07/2010 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
22 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Sep 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Dec 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS; AMEND View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
4 Jan 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: WILLOW HOUSE KINGSWOOD IND PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3AU View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
16 Jul 2004 COMPANY NAME CHANGED SYSTECH COATINGS LIMITED CERTIFICATE ISSUED ON 16/07/04 View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
11 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Aug 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
23 Feb 2001 COMPANY NAME CHANGED OPTIMUM SUPPLIES LIMITED CERTIFICATE ISSUED ON 23/02/01 View document
25 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
14 Jul 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
7 Aug 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
30 Oct 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View document
21 Oct 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: UNIT 29 SPRING ROAD INDUSTRIAL ESTATE LANESFIELD DRIVE WOLVERHAMPTON WEST MIDLANDS WV4 6LF View document
20 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
8 Aug 1996 RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 DIRECTOR RESIGNED View document
22 Feb 1996 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View document
23 Jan 1996 EXEMPTION FROM APPOINTING AUDITORS 10/01/96 View document
23 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
20 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Aug 1994 REGISTERED OFFICE CHANGED ON 30/08/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
30 Aug 1994 DIRECTOR RESIGNED View document
30 Aug 1994 SECRETARY RESIGNED View document
30 Aug 1994 ADOPT MEM AND ARTS 08/08/94 View document
18 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document