SYSTEMATIC MANUFACTURING LIMITED
Company number 09622117 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 17 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jul 2024 | Appointment of Kumarasan Rathnam Padayachee as a director on 2024-06-20 · 2 pages | View document |
| 16 Jul 2024 | Notification of Kumarasan Rathnam Padayachee as a person with significant control on 2024-06-20 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-06-23 with updates · 5 pages | View document |
| 16 Jul 2024 | Cessation of Joshua Peter Grant as a person with significant control on 2024-06-20 · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 14 Jul 2023 | Amended micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 1 Dec 2022 | Appointment of Mohammed Ilyas Dad as a director on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Joshua Peter Grant as a director on 2022-11-30 · 1 page | View document |
| 20 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 Sep 2022 | Confirmation statement made on 2022-06-23 with no updates · 3 pages | View document |
| 24 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM JANAY SEC - UNIT 2A BRADBURYS COURT, LYON ROAD HARROW MIDDLESEX HA1 2BY UNITED KINGDOM | View document |
| 16 Aug 2020 | REGISTERED OFFICE CHANGED ON 16/08/2020 FROM JANAY SEC CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 27 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA PETER GRANT | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HARIOM MISTRY | View document |
| 27 May 2020 | DIRECTOR APPOINTED JOSHUA PETER GRANT | View document |
| 27 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED HARIOM RAJUBHAI MISTRY | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR AKHIL VALJEE | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 29 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 21 Aug 2018 | FIRST GAZETTE | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM C/O JANAY SECRETARIAL AVANTA BUSINESS CENTRE 79 COLLEGE ROAD HARROW HA1 1BD UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 18 Oct 2016 | COMPANY NAME CHANGED ECO MOTIVE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 18/10/16 | View document |
| 26 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |