SYSTEMLITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 28/10/2428 October 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 05/11/235 November 2023 | Registered office address changed from 19 Moss Side Callington Cornwall PL17 7SD to High Grange Quethiock Liskeard PL14 3SQ on 2023-11-05 |
| 05/11/235 November 2023 | Registered office address changed from High Grange Quethiock Liskeard PL14 3SQ England to High Grange Quethiock Liskeard Cornwall PL14 3SQ on 2023-11-05 |
| 08/10/238 October 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/10/1921 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 15/10/1815 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 23/10/1723 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 16/10/1616 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE MOYLE |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/02/1522 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/11/123 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/02/1213 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/02/1117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET JEFFREYS RHODES / 12/02/2010 |
| 14/02/1014 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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