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 View Document
17/05/2517 May 2025	Confirmation statement made on 2025-05-13 with no updates View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
10/10/2410 October 2024	Appointment of Mr Janne Jormas Korhonen as a director on 2024-09-28 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-05-13 with no updates View Document
10/10/2410 October 2024	Termination of appointment of Namrata Arora as a director on 2024-09-28 View Document
24/05/2424 May 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
28/01/2428 January 2024	Confirmation statement made on 2024-01-27 with no updates View Document
16/10/2316 October 2023	Termination of appointment of Mouza Majed Almansoori as a director on 2023-10-04 View Document
07/06/237 June 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
02/02/232 February 2023	Current accounting period shortened from 2023-04-05 to 2023-03-31 View Document
27/01/2327 January 2023	Current accounting period extended from 2023-01-31 to 2023-04-05 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-27 with no updates View Document
14/12/2214 December 2022	Appointment of Ms Joan O'donnell as a director on 2022-11-10 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
29/01/2229 January 2022	Confirmation statement made on 2022-01-27 with no updates View Document
21/12/2121 December 2021	Termination of appointment of Nicola Jane Jobson as a director on 2021-07-08 View Document
20/12/2120 December 2021	Appointment of Mr Miguel Pantaleon as a director on 2021-07-08 View Document
20/12/2120 December 2021	Termination of appointment of Benjamin Peter Taylor as a director on 2021-07-08 View Document
07/06/217 June 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
28/01/2128 January 2021	CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View Document
29/12/2029 December 2020	APPOINTMENT TERMINATED, DIRECTOR PARAG GOGATE View Document
20/11/2020 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HALES / 20/11/2020 View Document
20/11/2020 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONY KORYCKI / 20/11/2020 View Document
08/05/208 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG View Document
08/05/208 May 2020	APPOINTMENT TERMINATED, DIRECTOR NATALIE MARGUET View Document
30/03/2030 March 2020	DIRECTOR APPOINTED MS MOUZA MAJED ALMANSOORI View Document
27/03/2027 March 2020	DIRECTOR APPOINTED MR EDUARD VAN DER WINDEN View Document
27/03/2027 March 2020	DIRECTOR APPOINTED MR MICHAEL FRAHM View Document
27/03/2027 March 2020	DIRECTOR APPOINTED MR JAN BEYEN View Document
03/03/203 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
14/02/2014 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HALES / 01/08/2018 View Document
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
04/11/194 November 2019	REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 89 SOUTH FERRY QUAY LIVERPOOL L3 4EW ENGLAND View Document
01/10/191 October 2019	REGISTERED OFFICE CHANGED ON 01/10/2019 FROM ROCKFORD LODGE CHURCH LANE SEATON ROSS YORK YO42 4LS ENGLAND View Document
01/10/191 October 2019	APPOINTMENT TERMINATED, SECRETARY STEPHEN HALES View Document
01/10/191 October 2019	SECRETARY APPOINTED MR STUART MCBAIN View Document
13/06/1913 June 2019	SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN GRAHAM HALES / 10/08/2018 View Document
12/06/1912 June 2019	DIRECTOR APPOINTED DR NATALIE ROSE MARGUET View Document
10/05/1910 May 2019	DIRECTOR APPOINTED DR LESLEY ANNE ROWAN View Document
25/03/1925 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
31/01/1931 January 2019	DIRECTOR APPOINTED MR PARAG GOGATE View Document
30/01/1930 January 2019	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS View Document
30/01/1930 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 30/01/2019 View Document
30/01/1930 January 2019	APPOINTMENT TERMINATED, DIRECTOR PETER MILES View Document
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View Document
13/11/1813 November 2018	COMPANY NAME CHANGED SYSTEMS AND CYBERNETICS IN ORGANISATION LTD CERTIFICATE ISSUED ON 13/11/18 View Document
13/11/1813 November 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/07/1828 July 2018	NOTIFICATION OF PSC STATEMENT ON 28/07/2018 View Document
28/07/1828 July 2018	REGISTERED OFFICE CHANGED ON 28/07/2018 FROM 19 THE KNOWE WILLASTON NESTON CH64 1TA View Document
23/02/1823 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
22/02/1822 February 2018	DIRECTOR APPOINTED MS SAMANTHA JANE WILLIAMS View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
30/10/1730 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
11/09/1711 September 2017	CESSATION OF MICHAEL THOMAS HABER AS A PSC View Document
11/09/1711 September 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HABER View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR PAULINE ROBERTS View Document
05/02/175 February 2017	APPOINTMENT TERMINATED, DIRECTOR GORDON KENNEDY View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
01/02/161 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON KENNEDY / 01/01/2016 View Document
01/02/161 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONY KORYCKI / 01/01/2016 View Document
01/02/161 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER TAYLOR / 01/01/2016 View Document
01/02/161 February 2016	27/01/16 NO MEMBER LIST View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
14/07/1514 July 2015	DIRECTOR APPOINTED MS PAULINE ROBERTS View Document
23/06/1523 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
23/03/1523 March 2015	DIRECTOR APPOINTED MS NICOLA JANE JOBSON View Document
09/03/159 March 2015	27/01/15 NO MEMBER LIST View Document
09/03/159 March 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND View Document
09/03/159 March 2015	DIRECTOR APPOINTED MR MICHAEL THOMAS HABER View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
23/10/1423 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 23/10/2014 View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARY-JANE SEARLES View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR ROBERT MICHAEL YOUNG View Document
02/10/142 October 2014	DIRECTOR APPOINTED MR PETER RICHARD MILES View Document
28/09/1428 September 2014	APPOINTMENT TERMINATED, DIRECTOR TREVOR HILDER View Document
28/09/1428 September 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH View Document
28/09/1428 September 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAYNES View Document
05/05/145 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER DUCK View Document
05/05/145 May 2014	DIRECTOR APPOINTED MR JOHN PATRICK HOLLAND View Document
05/05/145 May 2014	APPOINTMENT TERMINATED, SECRETARY MARY-JANE SEARLES View Document
02/05/142 May 2014	SECRETARY APPOINTED DR STEPHEN GRAHAM HALES View Document

01/05/141 May 2014	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O JANE SEARLES 83 ASHBOURNE ROAD LEEK STAFFORDSHIRE ST13 5AX View Document
01/05/141 May 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
28/01/1428 January 2014	27/01/14 NO MEMBER LIST View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOOD View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR SALLY BEAN View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
14/04/1314 April 2013	DIRECTOR APPOINTED MR BEN TAYLOR View Document
14/04/1314 April 2013	DIRECTOR APPOINTED MR ANDREW ANTONY KORYCKI View Document
14/04/1314 April 2013	DIRECTOR APPOINTED MR FRANCIS JOHN WOOD View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR DENIS ADAMS View Document
06/03/136 March 2013	ADOPT ARTICLES 16/04/2012 View Document
28/02/1328 February 2013	COMPANY NAME CHANGED CYBERNETICS-NORTH LIMITED CERTIFICATE ISSUED ON 28/02/13 View Document
01/02/131 February 2013	27/01/13 NO MEMBER LIST View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
13/06/1213 June 2012	DIRECTOR APPOINTED MRS SALLY ANNE BEAN View Document
13/06/1213 June 2012	DIRECTOR APPOINTED DR GORDON KENNEDY View Document
13/06/1213 June 2012	DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGH View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD View Document
13/06/1213 June 2012	DIRECTOR APPOINTED DR ROGER CHRISTOPHER DUCK View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN ASBY View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, DIRECTOR LOUISE SMAIL View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARRINGTON View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, DIRECTOR NADINE ANDREWS View Document
03/02/123 February 2012	27/01/12 NO MEMBER LIST View Document
08/06/118 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
12/05/1112 May 2011	DIRECTOR APPOINTED MS NADINE ANDREWS View Document
09/05/119 May 2011	DIRECTOR APPOINTED DR LOUISE RUTH SMAIL View Document
17/02/1117 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID METTAM View Document
31/01/1131 January 2011	DIRECTOR APPOINTED MR WILLIAM AIDAN WARD View Document
31/01/1131 January 2011	27/01/11 NO MEMBER LIST View Document
31/01/1131 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CONWAY ADAMS / 31/01/2011 View Document
31/01/1131 January 2011	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 2 CASTLE VIEW TODMORDEN LANCASHIRE OL14 6LN View Document
31/01/1131 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD HILDER / 31/01/2011 View Document
22/10/1022 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
03/08/103 August 2010	DIRECTOR APPOINTED MR TREVOR EDWARD HILDER View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER View Document
03/08/103 August 2010	DIRECTOR APPOINTED MR DENIS CONWAY ADAMS View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR ANN MULHANEY View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR ANGELA ESPINOSA View Document
26/03/1026 March 2010	SECRETARY APPOINTED MS MARY-JANE SEARLES View Document
26/03/1026 March 2010	APPOINTMENT TERMINATED, SECRETARY ROBIN ASBY View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JOHN BASIL ASBY / 05/03/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN WALKER / 05/03/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA ESPINOSA / 05/03/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE SUSAN MARRINGTON / 05/03/2010 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY-JANE SEARLES / 05/03/2010 View Document
05/03/105 March 2010	27/01/10 NO MEMBER LIST View Document
11/01/1011 January 2010	DIRECTOR APPOINTED DR STEPHEN GRAHAM HALES View Document
11/01/1011 January 2010	DIRECTOR APPOINTED MR DAVID JOHN METTAM View Document
20/11/0920 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
02/10/092 October 2009	DIRECTOR APPOINTED MS MARY-JANE SEARLES View Document
02/02/092 February 2009	APPOINTMENT TERMINATED DIRECTOR JAMES ROBBINS View Document
02/02/092 February 2009	ANNUAL RETURN MADE UP TO 27/01/09 View Document
19/11/0819 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
07/02/087 February 2008	ANNUAL RETURN MADE UP TO 27/01/08 View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
24/05/0724 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
02/02/072 February 2007	ANNUAL RETURN MADE UP TO 27/01/07 View Document
22/09/0622 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
31/01/0631 January 2006	ANNUAL RETURN MADE UP TO 27/01/06 View Document
27/10/0527 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
16/08/0516 August 2005	NEW DIRECTOR APPOINTED View Document
16/08/0516 August 2005	DIRECTOR RESIGNED View Document
17/03/0517 March 2005	ANNUAL RETURN MADE UP TO 27/01/05 View Document
13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
22/03/0422 March 2004	ANNUAL RETURN MADE UP TO 27/01/04 View Document
09/10/039 October 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
09/10/039 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
10/04/0310 April 2003	COMPANY NAME CHANGED SIGMA BETA LIMITED CERTIFICATE ISSUED ON 10/04/03 View Document
24/03/0324 March 2003	ANNUAL RETURN MADE UP TO 27/01/03 View Document
20/03/0320 March 2003	NEW DIRECTOR APPOINTED View Document
20/03/0320 March 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE View Document
04/12/024 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View Document
31/01/0231 January 2002	ANNUAL RETURN MADE UP TO 27/01/02 View Document
09/11/019 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View Document
01/02/011 February 2001	ANNUAL RETURN MADE UP TO 27/01/01 View Document
30/11/0030 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View Document
13/06/0013 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0016 February 2000	ANNUAL RETURN MADE UP TO 27/01/00 View Document
16/02/0016 February 2000	REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE View Document
30/11/9930 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View Document
18/02/9918 February 1999	ANNUAL RETURN MADE UP TO 27/01/99 View Document
27/01/9827 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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