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SYSTEMS MECHANICS LIMITED

Company number 03030744

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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)
15 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
13 Jun 2022 MR04 Satisfaction of charge 030307440011 in full
13 Jun 2022 MR04 Satisfaction of charge 2 in full
13 Jun 2022 MR04 Satisfaction of charge 3 in full
13 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
15 Mar 2021 PSC04 Change of details for Mr Christopher John Mathews as a person with significant control on 9 March 2020
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
12 Mar 2021 CH01 Director's details changed for Mr Christopher John Mathews on 9 March 2020
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jun 2020 MR01 Registration of charge 030307440012, created on 16 June 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 944.49
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
10 Mar 2020 PSC04 Change of details for Mr Christopher John Mathews as a person with significant control on 9 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Christopher John Mathews on 9 March 2020
25 Feb 2020 MR04 Satisfaction of charge 4 in full
25 Feb 2020 MR04 Satisfaction of charge 030307440010 in full
16 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 September 2018