SYSTEMEX LLP

Company number OC314592 ·

Active

67 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
15 May 2025 Total exemption full accounts made up to 2024-08-31 · 5 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 May 2024 Total exemption full accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Jan 2022 Registered office address changed to PO Box 4385, Oc314592: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-04 · 1 page View document
17 Oct 2021 Member's details changed for Deltron Corp. on 2021-10-12 · 2 pages View document
17 Oct 2021 Member's details changed for Formico Inc. on 2021-10-12 · 2 pages View document
14 Oct 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 · 1 page View document
14 Oct 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 Jun 2021 Total exemption full accounts made up to 2020-08-31 · 5 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
28 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
25 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
3 Jul 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 View document
17 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 DISS40 (DISS40(SOAD)) View document
5 Sep 2017 FIRST GAZETTE View document
5 Sep 2017 CORPORATE LLP MEMBER APPOINTED LARGEX ASSETS L.P. View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARGEX ASSETS L.P. View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
23 Jun 2016 ANNUAL RETURN MADE UP TO 20/06/16 View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM SUITE 1 LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View document
30 Nov 2015 31/08/15 TOTAL EXEMPTION FULL View document
28 Aug 2015 ANNUAL RETURN MADE UP TO 09/08/15 View document
27 Mar 2015 31/08/14 TOTAL EXEMPTION FULL View document
28 Aug 2014 ANNUAL RETURN MADE UP TO 09/08/14 View document
7 May 2014 31/08/13 TOTAL EXEMPTION FULL View document
13 Aug 2013 ANNUAL RETURN MADE UP TO 09/08/13 View document
26 Apr 2013 31/08/12 TOTAL EXEMPTION FULL View document
9 Oct 2012 CORPORATE LLP MEMBER APPOINTED DELTRON CORP. View document
9 Oct 2012 APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED View document
9 Oct 2012 APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED View document
9 Oct 2012 CORPORATE LLP MEMBER APPOINTED FORMICO INC. View document
30 Aug 2012 ANNUAL RETURN MADE UP TO 09/08/12 View document
21 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH View document
18 Jan 2012 DISS40 (DISS40(SOAD)) View document
17 Jan 2012 ANNUAL RETURN MADE UP TO 09/08/11 View document
6 Dec 2011 FIRST GAZETTE View document
5 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
30 Mar 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010 View document
24 Mar 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010 View document
18 Aug 2010 ANNUAL RETURN MADE UP TO 09/08/10 View document
25 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
11 Aug 2009 ANNUAL RETURN MADE UP TO 09/08/09 View document
25 Feb 2009 31/08/08 TOTAL EXEMPTION FULL View document
11 Aug 2008 ANNUAL RETURN MADE UP TO 09/08/08 View document
16 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
9 Aug 2007 ANNUAL RETURN MADE UP TO 09/08/07 View document
6 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 ANNUAL RETURN MADE UP TO 09/08/06 View document
9 Aug 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document