SYSTECH SOLUTIONS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewCompulsory strike-off action has been discontinued

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12/08/2512 August 2025 NewCompulsory strike-off action has been discontinued

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09/08/259 August 2025 NewConfirmation statement made on 2025-04-30 with updates

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09/08/259 August 2025 NewNotification of Sadia Patan as a person with significant control on 2025-01-01

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08/08/258 August 2025 NewAppointment of Mrs Sadia Pathan as a director on 2025-01-01

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08/08/258 August 2025 NewTermination of appointment of Farrukh Nizam as a director on 2025-01-01

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08/08/258 August 2025 NewCessation of Farrukh Nizam as a person with significant control on 2025-01-01

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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13/02/2513 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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09/08/249 August 2024 Confirmation statement made on 2024-04-30 with no updates

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Confirmation statement made on 2023-04-30 with no updates

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-04-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 DISS40 (DISS40(SOAD))

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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24/07/1824 July 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/07/1716 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRUKH NIZAM

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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11/05/1611 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/09/146 September 2014 REGISTERED OFFICE CHANGED ON 06/09/2014 FROM 79A DALLOW ROAD LUTON LU1 1NN

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09/01/149 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1219 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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