SYSTEMTEQ GROUP LIMITED
Company number 02993802 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Apr 2024 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Oct 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 Oct 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 17 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 17 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 3 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Oct 2019 | FIRST GAZETTE | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 21 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2018 | FIRST GAZETTE | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 21 Feb 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 2 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Feb 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 9 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 28 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 3 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 9 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Nov 2010 | FIRST GAZETTE | View document |
| 27 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 30 Mar 2010 | FIRST GAZETTE | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | RES02 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ORDER OF COURT - RESTORATION | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2005 | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 May 2007 | STRUCK OFF AND DISSOLVED | View document |
| 30 Jan 2007 | FIRST GAZETTE | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 4 Dec 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 2 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 Jan 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 17 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/03/00 | View document |
| 17 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 17 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/03/00 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/09/97 | View document |
| 25 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 25 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 25 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/09/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | SECRETARY RESIGNED | View document |
| 23 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |