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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)
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Dec 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 938.00
30 Dec 2016 SH03 Purchase of own shares.
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
14 May 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 938
16 Mar 2016 MR04 Satisfaction of charge 5 in full
09 Mar 2016 MR01 Registration of charge 030307440011, created on 7 March 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 MR01 Registration of charge 030307440010, created on 15 October 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,171.5
30 Jun 2014 CH01 Director's details changed for Mr Christopher John Mathews on 30 June 2014
07 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,171.5
03 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 TM01 Termination of appointment of Terry Harding as a director
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,171.5
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,171.5
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,171.5
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,171.5
29 May 2012 MEM/ARTS Memorandum and Articles of Association