SYSTEMPRO LTD

Company number 03786332 ·

Active

90 filings

Date Filing
16 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Nov 2023 Unaudited abridged accounts made up to 2023-06-30 · 11 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 11 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Apr 2021 30/06/20 UNAUDITED ABRIDGED View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES View document
14 Oct 2020 14/10/20 STATEMENT OF CAPITAL GBP 250 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
24 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
5 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037863320002 View document
3 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037863320001 View document
18 Dec 2019 DIRECTOR APPOINTED MR ROBERT GORDON STREET View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
22 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
2 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
1 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE LOUISE HURST / 10/04/2015 View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 3 ORCHARD CLOSE SHALDON DEVON TQ14 0HF View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Jan 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS View document
7 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Aug 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE HURST / 10/06/2010 View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1WS View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Aug 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY GWENDOLINE HURST View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
11 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG View document
1 Jul 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
19 Apr 2004 SECRETARY RESIGNED View document
19 Apr 2004 NEW SECRETARY APPOINTED View document
2 Sep 2003 DIRECTOR RESIGNED View document
18 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
4 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
21 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
9 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
6 Mar 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/01 View document
6 Mar 2001 VARYING SHARE RIGHTS AND NAMES 28/02/01 View document
6 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
7 Dec 2000 SECRETARY RESIGNED View document
7 Nov 2000 NEW SECRETARY APPOINTED View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 5 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP View document
17 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED View document
17 Jun 1999 DIRECTOR RESIGNED View document
10 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document