SYSTEMAX COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
03/04/203 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COAKLEY |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT 7 THE FLYERS WAY WESTERHAM KENT TN16 1DE |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY LYNN BRIGHT |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRIGHT |
29/11/1829 November 2018 | CESSATION OF CHRISTOPHER MATTHEW BRIGHT AS A PSC |
29/11/1829 November 2018 | CESSATION OF LYNN BRIGHT AS A PSC |
29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVITA TECH LIMITED |
29/11/1829 November 2018 | SECRETARY APPOINTED MRS CLAIRE BURBIDGE |
29/11/1829 November 2018 | CURREXT FROM 31/05/2019 TO 31/07/2019 |
11/10/1811 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/07/183 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
23/01/1823 January 2018 | DIRECTOR APPOINTED MR DAVID STEVENS |
23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BRIGHT / 23/01/2018 |
23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COAKLEY / 23/01/2018 |
23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW BRIGHT / 23/01/2018 |
23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BRIGHT / 23/01/2018 |
17/01/1817 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
19/06/1419 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
30/05/1330 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
18/05/1118 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BRIGHT / 16/05/2010 |
13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
22/05/0822 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
09/06/059 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
02/06/042 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
02/07/032 July 2003 | COMPANY NAME CHANGED C.M.B. COMMUNICATIONS SERVICES L IMITED CERTIFICATE ISSUED ON 02/07/03 |
09/06/039 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
01/06/021 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
26/05/0026 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
28/05/9928 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
01/06/981 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
05/06/975 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
15/02/9715 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: UNIT 26, CHAUCER BUSINESS PARK KEMSING SEVENOAKS KENT TN15 6PJ |
22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
24/05/9524 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
14/06/9414 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
07/07/937 July 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: LYNWOOD HOUSE CROFT ROAD ORPINGTON KENT BR6 8QE |
01/06/921 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
07/08/917 August 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
14/03/9114 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
21/06/8921 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
21/06/8921 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/8912 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
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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