SYSTEMATICS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Paul Adrian Walker as a director on 2024-12-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 27/03/2427 March 2024 | Director's details changed for Mr Manuel Mahendra Bhatt on 2024-03-27 |
| 25/09/2325 September 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 06/07/236 July 2023 | Cessation of Manuel Mahendra Bhatt as a person with significant control on 2023-06-08 |
| 06/07/236 July 2023 | Cessation of Shritee Christine Bhatt as a person with significant control on 2023-06-08 |
| 06/07/236 July 2023 | Notification of Kynetec Uk Limited as a person with significant control on 2023-06-08 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 09/06/239 June 2023 | Appointment of Mr Paul Adrian Walker as a director on 2023-06-08 |
| 09/06/239 June 2023 | Termination of appointment of Shritee Christine Pandya Bhatt as a director on 2023-06-08 |
| 09/06/239 June 2023 | Registered office address changed from Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT United Kingdom to Kynetec Weston Court Weston Newbury RG20 8JE on 2023-06-09 |
| 09/06/239 June 2023 | Appointment of Mr Peter Stanley Mcdowell as a director on 2023-06-08 |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | Statement of capital on 2023-05-26 |
| 26/05/2326 May 2023 | Resolutions |
| 04/05/234 May 2023 | Registered office address changed from Building 11 Grange Farm Business Centre Woodham Road Battlesbridge Essex SS11 7QU to Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT on 2023-05-04 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SHRITEE PANDYA BHATT / 03/04/2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 950 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WETTON |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR MANUEL MAHENDRA BHATT |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BHATT |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY MANUEL BHATT |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SHRITEE PANDYA BHATT / 22/09/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 88 KING EDWARDS ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5PH |
| 15/07/0815 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WETTON / 06/05/2008 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | £ NC 100000/99000 30/04/07 |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | RE CANCELLATION 30/04/07 |
| 11/06/0711 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: HOWARD ATKINS LIMITED, 49 THE DRIVE, RICKMANSWORTH HERTFORDSHIRE WD3 4EA |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED C & M BUSINESS ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 16/05/07 |
| 29/04/0729 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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