SYSTEX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/08/159 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN SANDERS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN SANDERS |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/08/117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SANDERS / 02/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CHAN SANDERS / 02/08/2010 |
| 07/08/107 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 362 BIRMINGHAM ROAD BORDESLEY REDDITCH WORCESTERSHIRE B97 6RP |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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