SYSTEMIC AFFINITY LIMITED

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Company Documents

DateDescription
30/11/2230 November 2022 Final Gazette dissolved following liquidation

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30/11/2230 November 2022 Final Gazette dissolved following liquidation

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31/12/2131 December 2021 Appointment of a voluntary liquidator

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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15/12/2115 December 2021 Declaration of solvency

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25/06/2125 June 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR RUSSELL WATSON / 22/07/2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 20 KEYNSHAM STREET CHELTENHAM GLOUCESTERSHIRE GL52 6EJ

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/01/1517 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/01/1426 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/01/1319 January 2013 REGISTERED OFFICE CHANGED ON 19/01/2013 FROM 20 KEYNSHAM STREET CHELTENHAM GLOUCESTERSHIRE GL52 6EN UNITED KINGDOM

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19/01/1319 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 34 KEYNSHAM STREET CHELTENHAM GLOS GL52 6EN ENGLAND

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WATSON / 26/06/2012

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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