SYSTEMDIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 10/02/2110 February 2021 | PREVEXT FROM 31/07/2020 TO 30/09/2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 28/12/1928 December 2019 | REGISTERED OFFICE CHANGED ON 28/12/2019 FROM 233 QUEENS ROAD LEICESTER LE2 3FP |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MCDONALD BUCHANAN / 22/05/2014 |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR JOANNA BEATRICE MACKAY PHOENIX / 22/05/2014 |
| 17/09/1417 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 28 ST. MARYS AVENUE CROOK COUNTY DURHAM DL15 9HY |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/09/1310 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/10/1120 October 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCDONALD BUCHANAN / 28/07/2010 |
| 18/10/1018 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/10/0912 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 27/04/0927 April 2009 | SECRETARY APPOINTED DR JOANNA BEATRICE MACKAY PHOENIX |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BOSTON |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BUCHANAN / 01/04/2007 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 28 ST. MARYS AVENUE CROOK COUNTY DURHAM DL15 9HY |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 38 BELLE VUE ROAD BRISTOL BS5 6DS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 28 ST. MARYS AVENUE CROOK COUNTY DURHAM DL15 9HY |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 12/09/0112 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | S366A DISP HOLDING AGM 11/08/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | ALTER MEM AND ARTS 06/08/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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