SYSTEMAGIC LIMITED

Company number 03783400

Date	Type	Description	View / Download
05 Jun 2020	CH01	Director's details changed for Mr James Robert Eades on 5 June 2020	(2 pages)
05 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(8 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
12 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
12 Jun 2018	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to The Old Gas Warehouse Frome Road Bradford-on-Avon BA15 1HA on 12 June 2018	(1 page)
12 Jun 2018	PSC01	Notification of James Robert Eades as a person with significant control on 12 June 2018	(2 pages)
12 Jun 2018	PSC07	Cessation of Computer Maintenance Cost Control Ltd as a person with significant control on 11 June 2018	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
15 Mar 2017	AD01	Registered office address changed from Waterhouse Waterhouse Lane Monkton Combe Bath BA2 7JB to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 15 March 2017	(1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
17 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	(3 pages)
17 Jun 2016	CH01	Director's details changed for Mr James Robert Eades on 17 June 2016	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Martin Richard Spiller as a director on 28 September 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Michael Edward Wood as a secretary on 28 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Michael Edward Wood as a director on 28 September 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(4 pages)
23 Apr 2014	AD01	Registered office address changed from the Studio Entry Hill Bath BA2 5LY United Kingdom on 23 April 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)