SYSTEMATIC BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/01/1620 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTAKIS PARASKEVA KOUMOUROU / 01/10/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KOUMOUROU / 01/10/2015 |
| 17/01/1617 January 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM BULSE GRANGE WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JT |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 01/10/2015 |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MERRITT / 01/10/2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURRIDGE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SURRIDGE |
| 01/04/151 April 2015 | SECRETARY APPOINTED MR CHRISTAKIS PARASKEVA KOUMOUROU |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINS |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR OLIVER MERRITT |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PANAYIOTIS STAVROU |
| 30/12/1330 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SURRIDGE / 15/01/2013 |
| 15/01/1315 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/01/1124 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINS / 26/10/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 26/10/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS |
| 21/12/0921 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOBBS / 25/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SURRIDGE / 25/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILKINS / 25/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 25/11/2009 |
| 07/11/097 November 2009 | SECRETARY APPOINTED MR CHRISTOPHER SURRIDGE |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/01/092 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 4 PRIORS LONDON ROAD BISHOPS STORTFORD HERTS., CM23 5ED |
| 02/12/022 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | � NC 100000/190000 28/01/96 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NC INC ALREADY ADJUSTED 28/01/95 |
| 06/02/956 February 1995 | � NC 10000/100000 28/01/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: G OFFICE CHANGED 01/09/93 100 HADHAM ROAD BISHOPS STORTFORD HERTS CM23 2QF |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED SISTEMATIC IMPLEMENTATIONS LIMIT ED CERTIFICATE ISSUED ON 31/08/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | SECRETARY RESIGNED |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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