SYSTEMCO LIMITED

Company number 03577723 ·

Dissolved

82 filings

Date Filing
25 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
9 May 2023 First Gazette notice for voluntary strike-off View document
9 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Apr 2023 Application to strike the company off the register · 3 pages View document
20 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
27 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM CHARLES HOUSE 6 REGENT PARK WELLINGBOROUGH NORTHANTS NN8 6GR View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
24 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE FINCH / 09/06/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME ALEXANDER FINCH / 09/06/2010 View document
12 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
26 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
26 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: BEDELLS & CHAMBERS ACCONUTANTS BEESWING 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Aug 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
28 Aug 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: AD VALOREM ACCOUNTANCY SERVICES LTD 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN View document
18 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 34 SAINT MARYS ROAD BOZEAT WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7JU View document
16 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
22 Jun 2001 RETURN MADE UP TO 09/06/01; NO CHANGE OF MEMBERS View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Jun 2000 RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS View document
16 Feb 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 View document
16 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: STERLING HOUSE 31/12 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL View document
7 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 ALTER MEM AND ARTS 16/07/98 View document
21 Jul 1998 SECRETARY RESIGNED View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 NEW SECRETARY APPOINTED View document
21 Jul 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: SOVERIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
9 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document