SYSTEMATIC SOFTWARE ENGINEERING LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Accounts for a medium company made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/01/2424 January 2024 Full accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-10-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/12/2222 December 2022 Full accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/12/2129 December 2021 Full accounts made up to 2021-09-30

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15/10/2115 October 2021 Director's details changed for Andrew David Graham on 2021-10-15

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15/10/2115 October 2021 Director's details changed for Andrew David Graham on 2021-10-15

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15/10/2115 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/07/2117 July 2021 Full accounts made up to 2020-09-30

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07/07/207 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, SECRETARY JANE ANDERSON

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON

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23/02/1823 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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09/04/179 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/10/1530 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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15/10/1515 October 2015 AUDITOR'S RESIGNATION

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITE

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30/04/1530 April 2015 SECRETARY APPOINTED MS JANE MARGARET ANDERSON

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/11/143 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL

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25/06/1425 June 2014 DIRECTOR APPOINTED DR ALEXANDER DAVID WILSON

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE

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17/10/1317 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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10/06/1310 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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31/10/1231 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON

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04/11/114 November 2011 SECRETARY APPOINTED MR STEPHEN JAMES BRANFORD WHITE

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04/11/114 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL MAGILL

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03/11/113 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX JENSEN

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12/11/1012 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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25/09/1025 September 2010 AUDITOR'S RESIGNATION

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25/06/1025 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGILL

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17/02/1017 February 2010 DIRECTOR APPOINTED JOHN DOUGLAS STOKOE

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07/01/107 January 2010 Annual return made up to 6 October 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLM / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRAHAM / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX HOLM JENSEN / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGILL / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS JOHANSSON / 01/10/2009

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/02/096 February 2009 SECRETARY APPOINTED MICHAEL MAGILL

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PATTERSON

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY PATTERSON

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28/11/0828 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR CLAUS SOGAARD CHRISTENSEN

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19/06/0819 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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02/11/052 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/10/0319 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/11/008 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/10/9920 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: C/O ELDONS 27 ELDON SQUARE READING BERKSHIRE RG1 4DP

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/10/9830 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/11/9710 November 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/10/9628 October 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/10/9524 October 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/11/948 November 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93

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18/11/9318 November 1993 RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/10/9222 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 ALTER MEM AND ARTS 06/10/92

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06/10/926 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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