SYSTEMAX COMMUNICATIONS LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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15/01/2215 January 2022 Compulsory strike-off action has been discontinued

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15/01/2215 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COAKLEY

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT 7 THE FLYERS WAY WESTERHAM KENT TN16 1DE

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29/11/1829 November 2018 APPOINTMENT TERMINATED, SECRETARY LYNN BRIGHT

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR LYNN BRIGHT

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29/11/1829 November 2018 CESSATION OF CHRISTOPHER MATTHEW BRIGHT AS A PSC

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29/11/1829 November 2018 CESSATION OF LYNN BRIGHT AS A PSC

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVITA TECH LIMITED

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29/11/1829 November 2018 SECRETARY APPOINTED MRS CLAIRE BURBIDGE

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29/11/1829 November 2018 CURREXT FROM 31/05/2019 TO 31/07/2019

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11/10/1811 October 2018 31/05/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/183 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS

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23/01/1823 January 2018 DIRECTOR APPOINTED MR DAVID STEVENS

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BRIGHT / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COAKLEY / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW BRIGHT / 23/01/2018

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23/01/1823 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BRIGHT / 23/01/2018

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17/01/1817 January 2018 31/05/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BRIGHT / 16/05/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/07/032 July 2003 COMPANY NAME CHANGED C.M.B. COMMUNICATIONS SERVICES L IMITED CERTIFICATE ISSUED ON 02/07/03

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09/06/039 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/05/9928 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/06/981 June 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/06/975 June 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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15/02/9715 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: UNIT 26, CHAUCER BUSINESS PARK KEMSING SEVENOAKS KENT TN15 6PJ

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22/05/9622 May 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/05/9524 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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14/06/9414 June 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/07/937 July 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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22/03/9322 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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03/11/923 November 1992 REGISTERED OFFICE CHANGED ON 03/11/92 FROM: LYNWOOD HOUSE CROFT ROAD ORPINGTON KENT BR6 8QE

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01/06/921 June 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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07/08/917 August 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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14/03/9114 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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21/06/8921 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/06/8921 June 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/8912 June 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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16/05/8916 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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