SYSTEMSNET COMMUNICATIONS (LONDON) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Liquidators' statement of receipts and payments to 2025-02-18 |
| 09/12/249 December 2024 | Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ England to The Officer's Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2024-12-09 |
| 04/12/244 December 2024 | Registered office address changed from Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2024-03-01 |
| 01/03/241 March 2024 | Declaration of solvency |
| 01/03/241 March 2024 | Resolutions |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 10/06/2110 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 13/05/1913 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 11/05/1811 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES SULLIVAN |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN PENFOLD |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN PENFOLD / 29/09/2017 |
| 11/05/1711 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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