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SYSTEMATIC BUSINESS SYSTEMS LIMITED

Company number 02359430

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
30 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AD02 Register inspection address has been changed from Bulse Grange Norton End Wendens Ambo Saffron Walden Essex CB11 4JT United Kingdom to 28 Gwydir Street Cambridge CB1 2LL
03 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 3,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AD01 Registered office address changed from Bulse Grange Wendens Ambo Saffron Walden Essex CB11 4JT on 18 March 2014
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3,000
30 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Christopher Surridge on 24 January 2013
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
12 Jan 2012 AAMD Amended accounts made up to 31 March 2011
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2011 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Apr 2010 TM02 Termination of appointment of Stephen Bishop as a secretary
16 Mar 2010 AD02 Register inspection address has been changed
14 Jan 2010 CERTNM Company name changed systematique LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-11
14 Jan 2010 CONNOT Change of name notice