SYSTEMREIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2016 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/09/1930 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SHAW / 11/04/2019 |
| 25/01/1925 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/10/1516 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/09/1425 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SHAW |
| 24/10/1224 October 2012 | CURREXT FROM 05/04/2013 TO 31/05/2013 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SHAW / 21/09/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/10/096 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 39 ST PATRICKS ROAD SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1XW |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 29 SOUTHOLME LYTHAM ST ANNES LANCASHIRE FY8 4JR |
| 23/09/9823 September 1998 | RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | STATEMENT OF AFFAIRS |
| 28/02/9728 February 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: MEAD ROYLANCE GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 03/09/963 September 1996 | APPLICATION FOR STRIKING-OFF |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE MANCHESTER M3 2ER |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | ADOPT MEM AND ARTS 15/10/93 |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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