SYSTEMS TECHNOLOGY (S.E.) LIMITED
Company number 02330639 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Termination of appointment of Philip Jan as a director on 2026-05-28 · 1 page | View document |
| 17 Apr 2026 | Amended audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 17 Apr 2026 | PARENT_ACC · 61 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-03-31 · 11 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | PARENT_ACC · 53 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 · 2 pages | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 61 pages | View document |
| 15 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 10 Nov 2022 | PARENT_ACC · 59 pages | View document |
| 10 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages | View document |
| 10 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 28 Sep 2022 | Change of details for Systems Technology (Holdings) Limited as a person with significant control on 2021-04-09 · 2 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 023306390006 in full · 1 page | View document |
| 4 Feb 2022 | Statement of capital on 2022-02-04 · 3 pages | View document |
| 2 Feb 2022 | CAP-SS · 1 page | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions · 2 pages | View document |
| 24 Dec 2021 | SH20 · 1 page | View document |
| 9 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 9 Dec 2021 | PARENT_ACC · 55 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR PHILIP JAN | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ZANA GRADUS | View document |
| 13 Jul 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 25 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023306390006 | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023306390005 | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK GRADUS | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR SIMON ALAN DAVEY | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NATASHA HILDYARD | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN | View document |
| 18 Dec 2019 | ADOPT ARTICLES 11/12/2019 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 15 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GRADUS / 01/12/2017 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 01/07/2018 | View document |
| 10 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/07/2018 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/07/2018 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL SPENCER / 01/07/2018 | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / TALLGRAND LIMITED / 18/12/2017 | View document |
| 23 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GRADUS / 27/02/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA HILDYARD / 27/02/2017 | View document |
| 30 Nov 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR JASON MICHAEL SPENCER | View document |
| 17 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/05/2015 | View document |
| 25 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / ZANA ANNE GRADUS / 01/05/2015 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GRADUS | View document |
| 18 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023306390005 | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GRADUS / 24/05/2013 | View document |
| 9 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 1 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA GRADUS / 02/08/2013 | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACK GRADUS / 28/09/2013 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED NATASHA GRADUS | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED JACK GRADUS | View document |
| 8 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR REGAN COTTER | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages | View document |
| 11 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 1 May 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | View document |
| 24 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4DP | View document |
| 27 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 41 RIVERSIDE PHASE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER. KENT ME2 4DP | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 11 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Aug 2002 | MORTGAGE/DEPOSIT AGREEM 02/08/02 | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 5 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 2 Jun 1994 | CAP £4000 12/05/94 | View document |
| 2 Jun 1994 | £ NC 100000/104000 12/05/94 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Jun 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 7,HILLSIDE COURT WATERINGBURY MAIDSTONE KENT ME18 5DF | View document |
| 8 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 Jan 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 7 HILLSIDE COURT WATERINGBURY MAIDSTONE KENT ME18 5DF | View document |
| 12 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |