SYSTEMICS LIMITED
Company number 01440928 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 31 Jul 2024 | Termination of appointment of Matthew Healey as a secretary on 2024-07-26 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Matthew Healey as a director on 2024-07-26 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Russell Healey as a director on 2024-07-26 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HEALEY / 12/06/2018 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEALEY / 12/06/2018 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 27 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DENISE HEALEY / 19/06/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 4 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALEY / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEALEY / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DENISE HEALEY / 16/12/2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ ENGLAND | View document |
| 4 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 4 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 34 KYNASTON WOOD HARROW MIDDLESEX HA3 6UA | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 27 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 95 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DL | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 15 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1994 | S252 DISP LAYING ACC 07/10/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 21-23 THE BRIDGE HARROW MIDDLESEX HA3 5BH | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |