SYSTEMS AND COMPLEXITY IN ORGANISATION LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/10/2410 October 2024 | Appointment of Mr Janne Jormas Korhonen as a director on 2024-09-28 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Namrata Arora as a director on 2024-09-28 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Mouza Majed Almansoori as a director on 2023-10-04 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Current accounting period shortened from 2023-04-05 to 2023-03-31 |
| 27/01/2327 January 2023 | Current accounting period extended from 2023-01-31 to 2023-04-05 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 14/12/2214 December 2022 | Appointment of Ms Joan O'donnell as a director on 2022-11-10 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Nicola Jane Jobson as a director on 2021-07-08 |
| 20/12/2120 December 2021 | Appointment of Mr Miguel Pantaleon as a director on 2021-07-08 |
| 20/12/2120 December 2021 | Termination of appointment of Benjamin Peter Taylor as a director on 2021-07-08 |
| 07/06/217 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PARAG GOGATE |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HALES / 20/11/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONY KORYCKI / 20/11/2020 |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MARGUET |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MS MOUZA MAJED ALMANSOORI |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR EDUARD VAN DER WINDEN |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MICHAEL FRAHM |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR JAN BEYEN |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HALES / 01/08/2018 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 89 SOUTH FERRY QUAY LIVERPOOL L3 4EW ENGLAND |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM ROCKFORD LODGE CHURCH LANE SEATON ROSS YORK YO42 4LS ENGLAND |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALES |
| 01/10/191 October 2019 | SECRETARY APPOINTED MR STUART MCBAIN |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN GRAHAM HALES / 10/08/2018 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED DR NATALIE ROSE MARGUET |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED DR LESLEY ANNE ROWAN |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR PARAG GOGATE |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 30/01/2019 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MILES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 13/11/1813 November 2018 | COMPANY NAME CHANGED SYSTEMS AND CYBERNETICS IN ORGANISATION LTD CERTIFICATE ISSUED ON 13/11/18 |
| 13/11/1813 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1828 July 2018 | NOTIFICATION OF PSC STATEMENT ON 28/07/2018 |
| 28/07/1828 July 2018 | REGISTERED OFFICE CHANGED ON 28/07/2018 FROM 19 THE KNOWE WILLASTON NESTON CH64 1TA |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MS SAMANTHA JANE WILLIAMS |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/09/1711 September 2017 | CESSATION OF MICHAEL THOMAS HABER AS A PSC |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HABER |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ROBERTS |
| 05/02/175 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON KENNEDY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON KENNEDY / 01/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONY KORYCKI / 01/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER TAYLOR / 01/01/2016 |
| 01/02/161 February 2016 | 27/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MS PAULINE ROBERTS |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MS NICOLA JANE JOBSON |
| 09/03/159 March 2015 | 27/01/15 NO MEMBER LIST |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS HABER |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 23/10/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY-JANE SEARLES |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL YOUNG |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR PETER RICHARD MILES |
| 28/09/1428 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HILDER |
| 28/09/1428 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH |
| 28/09/1428 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAYNES |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER DUCK |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MR JOHN PATRICK HOLLAND |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARY-JANE SEARLES |
| 02/05/142 May 2014 | SECRETARY APPOINTED DR STEPHEN GRAHAM HALES |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O JANE SEARLES 83 ASHBOURNE ROAD LEEK STAFFORDSHIRE ST13 5AX |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | 27/01/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOOD |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEAN |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/04/1314 April 2013 | DIRECTOR APPOINTED MR BEN TAYLOR |
| 14/04/1314 April 2013 | DIRECTOR APPOINTED MR ANDREW ANTONY KORYCKI |
| 14/04/1314 April 2013 | DIRECTOR APPOINTED MR FRANCIS JOHN WOOD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS ADAMS |
| 06/03/136 March 2013 | ADOPT ARTICLES 16/04/2012 |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED CYBERNETICS-NORTH LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 01/02/131 February 2013 | 27/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MRS SALLY ANNE BEAN |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED DR GORDON KENNEDY |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGH |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED DR ROGER CHRISTOPHER DUCK |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ASBY |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SMAIL |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARRINGTON |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NADINE ANDREWS |
| 03/02/123 February 2012 | 27/01/12 NO MEMBER LIST |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MS NADINE ANDREWS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED DR LOUISE RUTH SMAIL |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID METTAM |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR WILLIAM AIDAN WARD |
| 31/01/1131 January 2011 | 27/01/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CONWAY ADAMS / 31/01/2011 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 2 CASTLE VIEW TODMORDEN LANCASHIRE OL14 6LN |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD HILDER / 31/01/2011 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR TREVOR EDWARD HILDER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR DENIS CONWAY ADAMS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN MULHANEY |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ESPINOSA |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MS MARY-JANE SEARLES |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN ASBY |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JOHN BASIL ASBY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN WALKER / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA ESPINOSA / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE SUSAN MARRINGTON / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY-JANE SEARLES / 05/03/2010 |
| 05/03/105 March 2010 | 27/01/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED DR STEPHEN GRAHAM HALES |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR DAVID JOHN METTAM |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MS MARY-JANE SEARLES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBBINS |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 27/01/09 |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 27/01/08 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 27/01/07 |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 27/01/06 |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 27/01/05 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 27/01/04 |
| 09/10/039 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED SIGMA BETA LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 24/03/0324 March 2003 | ANNUAL RETURN MADE UP TO 27/01/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 27/01/02 |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 27/01/01 |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | ANNUAL RETURN MADE UP TO 27/01/00 |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | ANNUAL RETURN MADE UP TO 27/01/99 |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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