SYSTEMATICS SOFTWARE LIMITED
Company number 08055645 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Unaudited abridged accounts made up to 2025-05-02 · 8 pages | View document |
| 20 Oct 2025 | Appointment of Mr Robert Gardner as a director on 2025-10-10 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 5 Jun 2025 | Notification of Robert Gardner as a person with significant control on 2025-04-01 · 2 pages | View document |
| 2 May 2025 | Annual accounts for the year ending 2 May 2025 | View accounts |
| 2 Apr 2025 | Registered office address changed from 73 Woodside Road Amersham Buckinghamshire HP6 6AA to 15 Hervines Road Amersham HP6 5HH on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Jitesh Praful Lakhani as a director on 2025-04-01 · 1 page | View document |
| 2 Apr 2025 | Cessation of Jitesh Praful Lakhani as a person with significant control on 2025-04-01 · 1 page | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-05-02 · 13 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 2 May 2024 | Annual accounts for the year ending 2 May 2024 | View accounts |
| 5 Mar 2024 | Micro company accounts made up to 2023-05-02 · 9 pages | View document |
| 29 Sep 2023 | Notification of Jitesh Praful Lakhani as a person with significant control on 2023-09-24 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Robert Tom Gardner as a director on 2023-09-24 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 25 Sep 2023 | Appointment of Mr Jitesh Praful Lakhani as a director on 2023-09-24 · 2 pages | View document |
| 25 Sep 2023 | Cessation of Robert Thomas Gardner as a person with significant control on 2023-09-24 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Robert Tom Gardner as a director on 2023-09-24 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 2 May 2023 | Annual accounts for the year ending 2 May 2023 | View accounts |
| 2 May 2022 | Annual accounts for the year ending 2 May 2022 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-05-03 with no updates · 3 pages | View document |
| 1 Jun 2021 | 02/05/21 UNAUDITED ABRIDGED | View document |
| 2 May 2021 | Annual accounts for the year ending 2 May 2021 | View accounts |
| 2 Jul 2020 | 02/05/20 UNAUDITED ABRIDGED | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 2 May 2020 | Annual accounts for the year ending 2 May 2020 | View accounts |
| 10 Sep 2019 | 02/05/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 2 May 2019 | Annual accounts for the year ending 2 May 2019 | View accounts |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 02/05/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 2 May 2018 | Annual accounts for the year ending 2 May 2018 | View accounts |
| 16 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 02/05/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 2 May 2017 | Annual accounts for the year ending 2 May 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 2 May 2016 | View document |
| 18 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 2 May 2016 | Annual accounts for the year ending 2 May 2016 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 2 May 2015 | View document |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 2 May 2015 | Annual accounts for the year ending 2 May 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 2 May 2014 | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 73 WOODSIDE RD AMERSHAM HP6 5HH | View document |
| 17 Oct 2014 | PREVSHO FROM 31/05/2014 TO 02/05/2014 | View document |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts for the year ending 2 May 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR ROBERT TOM GARDNER | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JITESH LAKHANI | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR ROBERT TOM GARDNER | View document |
| 20 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |