SYSTEMAGIC LIMITED
Company number 03783400 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 8 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 15 Dec 2025 | Director's details changed for Fiona Major on 2025-12-08 · 2 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 22 Aug 2025 | Appointment of Fiona Major as a director on 2025-08-22 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Resolutions · 5 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Jan 2024 | Second filing of Confirmation Statement dated 2024-01-05 · 4 pages | View document |
| 8 Jan 2024 | Cessation of James Eades as a person with significant control on 2023-12-14 · 1 page | View document |
| 8 Jan 2024 | Notification of The Asteria Group Limited as a person with significant control on 2023-12-14 · 2 pages | View document |
| 5 Jan 2024 | Notification of James Eades as a person with significant control on 2023-12-14 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 5 Jan 2024 | Cessation of The Asteria Group Limited as a person with significant control on 2023-12-14 · 1 page | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 24 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 15 Jun 2023 | Cessation of James Robert Eades as a person with significant control on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Change of details for Mr James Robert Eades as a person with significant control on 2023-06-07 · 2 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jul 2021 | Termination of appointment of Martin Richard Spiller as a director on 2021-07-22 · 1 page | View document |
| 19 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 05/06/2020 | View document |
| 5 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 19 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT EADES | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 12 Jun 2018 | CESSATION OF COMPUTER MAINTENANCE COST CONTROL LTD AS A PSC | View document |
| 6 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 17/06/2016 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD SPILLER | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM THE STUDIO ENTRY HILL BATH BA2 5LY UNITED KINGDOM | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 15/09/2010 | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM GREYSTONES COTTAGE LOWER KINGSDOWN ROAD KINGSDOWN CORSHAM WILTSHIRE SN13 8BA UNITED KINGDOM | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM THE STUDIO ENTRY HILL BATH BA2 5LY | View document |
| 28 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 07/06/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EADES / 07/06/2010 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 07/06/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED JAMES ROBERT EADES | View document |
| 11 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: WINDSOR BRIDGE HOUSE WINDSOR BRIDGE ROAD BATH BA2 3DT | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: LOWER SHOSCOMBE FARM SHOSCOMBE BATH AVON BA2 8LT | View document |
| 1 Aug 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | SECRETARY RESIGNED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 2 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1999 | COMPANY NAME CHANGED TOTAL COST LIMITED CERTIFICATE ISSUED ON 24/06/99 | View document |
| 7 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |