SYSTEMLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/10/1411 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH PHILLIPS / 31/10/2013 |
| 11/10/1411 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/12/131 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KENNETH PHILLIPS / 08/11/2013 |
| 01/12/131 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH PHILLIPS / 08/11/2013 |
| 01/12/131 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH PHILLIPS / 08/11/2013 |
| 01/12/131 December 2013 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 6 ASHWOOD DRIVE GELLINUDD, PONTARDAWE SWANSEA SA8 3HL |
| 01/12/131 December 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/10/1213 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH PHILLIPS / 01/10/2009 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 2 PELL STREET SWANSEA SA1 3ES |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 6 ASHWOOD DRIVE, GELLINUDD PONTARDAWE SWANSEA WEST GLAMORGAN SA8 3HL |
| 19/10/0519 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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