SYSTEMIC TECHNOLOGY LIMITED

Company Documents

DateDescription
20/09/2420 September 2024 Micro company accounts made up to 2023-09-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-17 with no updates

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20/08/2420 August 2024 Certificate of change of name

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19/08/2419 August 2024 Amended micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-09-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/11/1813 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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17/08/1717 August 2017 CESSATION OF ARPAN NIRANJAN BHATIA AS A PSC

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17/08/1717 August 2017 CESSATION OF POONAM BHATIA AS A PSC

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AO HOLDINGS LIMITED

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/04/1621 April 2016 21/04/16 STATEMENT OF CAPITAL GBP 2

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21/04/1621 April 2016 DIRECTOR APPOINTED ARPAN NIRANJAN BHATIA

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21/04/1621 April 2016 SECRETARY APPOINTED POONAM BHATIA

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR POONAM BHATIA

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS POONAM BHATIA / 21/09/2014

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 SECOND FILING WITH MUD 21/09/14 FOR FORM AR01

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, C/O POONAM BHATIA, 17 DORCHESTER GARDENS, WORTHING, WEST SUSSEX, BN11 5AY, UNITED KINGDOM

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS POONAM BHATIA / 29/07/2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1230 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS POONAM BHATIA / 30/09/2012

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10/06/1210 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/10/1013 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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14/08/1014 August 2010 REGISTERED OFFICE CHANGED ON 14/08/2010 FROM, C/O POONAM BHATIA, 21 FAIRLAWN DRIVE, WORTHING, WEST SUSSEX, BN14 8AX, UNITED KINGDOM

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 19 TEVILLE ROAD, WORTHING, WEST SUSSEX, BN11 1UD, ENGLAND

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / POONAM BHATIA / 10/02/2010

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21/09/0921 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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