SYSTEM & TECHNOLOGY LIMITED

Company number 05142644 ·

Active

73 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
3 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
29 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jun 2016 SAIL ADDRESS CHANGED FROM: 15 RUE PEDET ESC A 1ER ETAGE PORTE DROITE 75015 PARIS FRANCE View document
9 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MIHAELA RALUCA TESNIERE / 09/11/2015 View document
10 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ALASTAIR RICKARD View document
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAOUL REMY TESNIERE / 09/11/2015 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAOUL REMY TESNIERE / 05/07/2012 View document
5 Jul 2012 SAIL ADDRESS CHANGED FROM: 16 STRETTON ROAD CROYDON CR0 6EN UNITED KINGDOM View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAOUL REMY TESNIERE / 01/01/2012 View document
12 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
12 Jan 2012 SAIL ADDRESS CREATED View document
25 Jul 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
10 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAOUL REMY TESNIERE / 01/10/2009 View document
23 Aug 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIHAELA RALUCA TESNIERE / 01/10/2009 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Aug 2009 RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Jul 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
30 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document