SYSTEMATA LIMITED
Company number 03542462 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Elli Bailey as a secretary on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Stelios Iosiphides as a director on 2022-04-04 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 1 Apr 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 1 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 1 Apr 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 26 May 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS IOSIPHIDES / 06/04/2010 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM IDLECOMBE FARMHOUSE, TURVILLE HENLEY ON THAMES OXFORDSHIRE RG9 6QU | View document |
| 20 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS IOSIPHIDES / 10/02/2009 | View document |
| 18 Apr 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 33 CROMWELL ROAD BANBURY OXFORDSHIRE OX16 0HJ | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 15A UPPER ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5EJ | View document |
| 7 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 16 STAMFORD COURT GOLDHAWK ROAD LONDON W6 0XD | View document |
| 1 Apr 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: TILE HOUSE COTTAGE NIGHTINGALE LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SL | View document |
| 21 Apr 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |