SYSTEMEX LLP
Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Registered office address changed to PO Box 4385, Oc314592: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-04 |
| 17/10/2117 October 2021 | Member's details changed for Formico Inc. on 2021-10-12 |
| 17/10/2117 October 2021 | Member's details changed for Deltron Corp. on 2021-10-12 |
| 14/10/2114 October 2021 | Registered office address changed from 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA England to Unit a, 82 James Carter Road Mildenhall IP28 7DE on 2021-10-14 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 28/06/2028 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/07/183 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 17/06/1817 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 05/09/175 September 2017 | CORPORATE LLP MEMBER APPOINTED LARGEX ASSETS L.P. |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARGEX ASSETS L.P. |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | ANNUAL RETURN MADE UP TO 20/06/16 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM SUITE 1 LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 30/11/1530 November 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | ANNUAL RETURN MADE UP TO 09/08/15 |
| 27/03/1527 March 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | ANNUAL RETURN MADE UP TO 09/08/14 |
| 07/05/147 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | ANNUAL RETURN MADE UP TO 09/08/13 |
| 26/04/1326 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED |
| 09/10/129 October 2012 | CORPORATE LLP MEMBER APPOINTED FORMICO INC. |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED |
| 09/10/129 October 2012 | CORPORATE LLP MEMBER APPOINTED DELTRON CORP. |
| 30/08/1230 August 2012 | ANNUAL RETURN MADE UP TO 09/08/12 |
| 21/05/1221 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | ANNUAL RETURN MADE UP TO 09/08/11 |
| 06/12/116 December 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010 |
| 24/03/1124 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010 |
| 18/08/1018 August 2010 | ANNUAL RETURN MADE UP TO 09/08/10 |
| 25/05/1025 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
| 25/02/0925 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 16/05/0816 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 09/08/059 August 2005 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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