- Company Overview for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- Filing history for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- People for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- Charges for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- Registers for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
- More for SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
08 Feb 2024 | CH01 | Director's details changed for Mr Philip Jan on 28 February 2023 | |
15 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
15 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
15 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
15 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
02 Oct 2023 | AD02 | 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 | |
10 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
10 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
17 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
28 Sep 2022 | PSC05 | Change of details for Systems Technology (Holdings) Limited as a person with significant control on 9 April 2021 | |
07 Feb 2022 | MR04 | Satisfaction of charge 023306390006 in full | |
04 Feb 2022 | SH19 |
Statement of capital on 4 February 2022
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02 Feb 2022 | CAP-SS | Solvency Statement dated 20/12/21 | |
24 Dec 2021 | SH20 | Statement by Directors | |
24 Dec 2021 | RESOLUTIONS |
Resolutions
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09 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
09 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
09 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
09 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
13 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
13 Apr 2021 | TM01 | Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021 |