SYSTEMATIC LIMITED
Company number 03083139 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 20 Feb 2024 | Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Secretary's details changed for Denise Cornwall on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Mr Robert Michael Cornwall on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Change of details for Mrs Denise Susan Cornwall as a person with significant control on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Change of details for Mr Robert Michael Cornwall as a person with significant control on 2023-06-23 · 2 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-05-26 with no updates · 3 pages | View document |
| 7 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 25 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 4 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 5 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CORNWALL / 18/04/2011 | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CORNWALL / 18/04/2011 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CORNWALL / 23/08/2010 | View document |
| 23 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CORNWALL / 23/08/2010 | View document |
| 15 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O NUMBERWORK UK LTD 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 25 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ | View document |
| 28 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 36 CASTLE AVENUE EPSOM SURREY KT17 2PQ | View document |
| 5 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |