SYSTEMATIQ LTD
Company number 04696332 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 4 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Oct 2022 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 14 Feb 2022 | Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake 20 Mortlake High Street London SW14 8JN · 1 page | View document |
| 13 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 28 Sep 2021 | Director's details changed for Sanjay Madhvani on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Sanjay Madhvani as a person with significant control on 2021-09-28 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 26 Jan 2021 | CORPORATE SECRETARY APPOINTED DAVANTI BUSINESS SOLUTIONS LTD | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 2NDFLOOR ST JAMES HOUSE 9 - 15 ST. JAMES ROAD SURBITON SURREY KT6 4QH | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 13 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MADHVANI / 05/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MADHVANI / 05/04/2011 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 12 LAWRENCE ROAD HAMPTON MIDDLESEX TW12 2RJ | View document |
| 30 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 31 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MADHVANI / 30/03/2010 | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 30/03/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 15 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | View document |
| 26 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 10 Jun 2003 | COMPANY NAME CHANGED HOLLYSTAR LTD CERTIFICATE ISSUED ON 10/06/03 | View document |
| 30 Apr 2003 | COMPANY NAME CHANGED CAS 178 LIMITED CERTIFICATE ISSUED ON 30/04/03 | View document |
| 23 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 23 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |