SYSTEMATIC DESIGNS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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17/07/2517 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/08/2417 August 2024 Unaudited abridged accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/07/2322 July 2023 Unaudited abridged accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/11/2212 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/12/214 December 2021 Unaudited abridged accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 UNAUDITED ABRIDGED

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 UNAUDITED ABRIDGED

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 31/03/18 UNAUDITED ABRIDGED

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF FARUQUE ISMAIL

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21/11/1721 November 2017 31/03/17 UNAUDITED ABRIDGED

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/06/1528 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1230 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/07/0222 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/09/0114 September 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/08/0023 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/07/9823 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/06/9726 June 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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04/08/964 August 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 EXEMPTION FROM APPOINTING AUDITORS 27/05/96

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03/06/963 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/05/9624 May 1996 EXEMPTION FROM APPOINTING AUDITORS 20/05/96

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29/08/9529 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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03/08/953 August 1995 EXEMPTION FROM APPOINTING AUDITORS 29/07/95

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18/07/9518 July 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 1ST FLOOR WHITTINGTON HOUSE 764-768 HOLLOWAY ROAD LONDON N19 3JQ

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/08/9415 August 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/11/9324 November 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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04/09/924 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/07/9222 July 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/07/9119 July 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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23/11/9023 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/10/9010 October 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/03/909 March 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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07/06/887 June 1988 ALTER MEM AND ARTS 270588

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07/06/887 June 1988 REGISTERED OFFICE CHANGED ON 07/06/88 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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07/06/887 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/8820 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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