SYSTEMIZE (UK) LIMITED
Company number 03651979 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BALL / 18/10/2014 | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BALL / 18/10/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BALL / 18/10/2014 | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BALL / 19/10/2009 | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BALL / 19/10/2009 | View document |
| 14 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 19 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |