SYSTEMEX SOLUTIONS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Confirmation statement made on 2025-03-03 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Director's details changed for Mrs Menekse Mine Ozbilgi Praagman on 2024-03-11

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11/03/2411 March 2024 Confirmation statement made on 2024-03-03 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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03/03/233 March 2023 Change of details for Mr Mark Ronald Praagman as a person with significant control on 2023-03-03

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31/01/2331 January 2023 Amended micro company accounts made up to 2022-03-31

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31/10/2231 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MRS MENEKSE MINE OZBILGI PRAAGMAN / 01/04/2018

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 10 STADIUM ROAD WIRRAL CH62 3RP ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 1 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP ENGLAND

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM SUITE 215 QD BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 DIRECTOR APPOINTED MR. MARK RONALD PRAAGMAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM A215 QD BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG ENGLAND

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM A304 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM A215 QD BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG ENGLAND

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26/03/1526 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O CORNERSTONE ACCOUNTANCY A304 - LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ UNITED KINGDOM

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 37TH FLOOR CLOUD NINE ACCOUNTANCY LTD ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MENEKSE MINE OZBILGI PRAAGMAN / 03/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 33RD FLOOR CLOUD NINE ACCOUNTANCY LTD 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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