SYSTEMATION SOFTWARE LIMITED
Company number 02732190 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Aug 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH ATKINS / 17/07/2010 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | £ IC 100/50 09/07/07 £ SR 50@1=50 | View document |
| 18 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 98 SAXONHURST ROAD BOURNEMOUTH DORSET BH10 6JJ | View document |
| 11 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 | View document |
| 25 Nov 1999 | COMPANY NAME CHANGED SINTAK LIMITED CERTIFICATE ISSUED ON 26/11/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 31 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 29 Jan 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 6 Sep 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 Oct 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |