SYSTEMATIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 08/04/248 April 2024 | Application to strike the company off the register |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/02/2420 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Secretary's details changed for Denise Cornwall on 2023-06-23 |
| 26/06/2326 June 2023 | Director's details changed for Mr Robert Michael Cornwall on 2023-06-23 |
| 26/06/2326 June 2023 | Change of details for Mrs Denise Susan Cornwall as a person with significant control on 2023-06-23 |
| 26/06/2326 June 2023 | Change of details for Mr Robert Michael Cornwall as a person with significant control on 2023-06-23 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 07/12/207 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 04/02/194 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 05/02/185 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/06/1411 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CORNWALL / 18/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CORNWALL / 18/04/2011 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CORNWALL / 23/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CORNWALL / 23/08/2010 |
| 15/06/1015 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O NUMBERWORK UK LTD 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 36 CASTLE AVENUE EPSOM SURREY KT17 2PQ |
| 05/12/955 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/07/9524 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company