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SYSTRA LIMITED

Company number 03383212

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
17 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
11 Aug 2023	CH01	Director's details changed for Mr Jean-Charles Vollery on 9 May 2023	View PDF Director's details changed for Mr Jean-Charles Vollery on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Ms. Prisca Flattot as a director on 1 January 2023	View PDF Appointment of Ms. Prisca Flattot as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Bryan Craig Scott as a director on 31 December 2022	View PDF Termination of appointment of Bryan Craig Scott as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mr. Arnaud Jeudy as a director on 17 December 2021	View PDF Appointment of Mr. Arnaud Jeudy as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Bruno Schmitt as a director on 17 December 2021	View PDF Termination of appointment of Bruno Schmitt as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
09 Nov 2021	CH01	Director's details changed for Mr Stephen Richard Andrews on 29 October 2021	View PDF Director's details changed for Mr Stephen Richard Andrews on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH03	Secretary's details changed for Mr Paul Morgan on 29 October 2021	View PDF Secretary's details changed for Mr Paul Morgan on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AD01	Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on 29 October 2021	View PDF Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on 29 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
18 Nov 2020	TM01	Termination of appointment of Andrew James Mcnaughton as a director on 6 November 2020	View PDF Termination of appointment of Andrew James Mcnaughton as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2020	CH01	Director's details changed for Mr Steven Richard Andrews on 1 April 2020	View PDF Director's details changed for Mr Steven Richard Andrews on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Steven Richard Andrews as a director on 1 April 2020	View PDF Appointment of Mr Steven Richard Andrews as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Bryan Craig Scott as a director on 1 April 2020	View PDF Appointment of Mr Bryan Craig Scott as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Timothy Lewis as a director on 31 March 2020	View PDF Termination of appointment of Timothy Lewis as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Richard Hancox as a director on 31 March 2020	View PDF Termination of appointment of Richard Hancox as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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SYSTRA LIMITED

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