SYSTEMATIC SOFTWARE ENGINEERING LIMITED

Company number 02753294 ·

Active

108 filings

Date Filing
9 Jan 2026 Full accounts made up to 2025-09-30 · 22 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
25 Feb 2025 Accounts for a medium company made up to 2024-09-30 · 22 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jan 2024 Full accounts made up to 2023-09-30 · 22 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Dec 2022 Full accounts made up to 2022-09-30 · 22 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Dec 2021 Full accounts made up to 2021-09-30 · 22 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
15 Oct 2021 Director's details changed for Andrew David Graham on 2021-10-15 · 2 pages View document
15 Oct 2021 Director's details changed for Andrew David Graham on 2021-10-15 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Jul 2021 Full accounts made up to 2020-09-30 · 20 pages View document
7 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JANE ANDERSON View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
24 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON View document
23 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
9 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
8 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
30 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
15 Oct 2015 AUDITOR'S RESIGNATION View document
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITE View document
30 Apr 2015 SECRETARY APPOINTED MS JANE MARGARET ANDERSON View document
22 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL View document
25 Jun 2014 DIRECTOR APPOINTED DR ALEXANDER DAVID WILSON View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE View document
17 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
31 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON View document
4 Nov 2011 SECRETARY APPOINTED MR STEPHEN JAMES BRANFORD WHITE View document
4 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL MAGILL View document
3 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
12 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX JENSEN View document
25 Sep 2010 AUDITOR'S RESIGNATION View document
25 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View document
17 Feb 2010 DIRECTOR APPOINTED JOHN DOUGLAS STOKOE View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGILL View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLM / 01/10/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRAHAM / 01/10/2009 · 2 pages View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX HOLM JENSEN / 01/10/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS JOHANSSON / 01/10/2009 View document
7 Jan 2010 Annual return made up to 6 October 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGILL / 01/10/2009 View document
17 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
6 Feb 2009 SECRETARY APPOINTED MICHAEL MAGILL View document
6 Feb 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PATTERSON View document
6 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY PATTERSON View document
28 Nov 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CLAUS SOGAARD CHRISTENSEN View document
19 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
17 Oct 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS View document
12 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
2 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
11 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
19 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
26 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
28 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
26 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
6 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
26 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
8 Nov 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
14 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
20 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: C/O ELDONS 27 ELDON SQUARE READING BERKSHIRE RG1 4DP View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
30 Oct 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
15 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
10 Nov 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
28 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
5 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
24 Oct 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS View document
17 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
8 Nov 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS View document
21 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 Nov 1993 REGISTERED OFFICE CHANGED ON 18/11/93 View document
18 Nov 1993 RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS View document
15 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1992 ALTER MEM AND ARTS 06/10/92 View document
6 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document