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SYSTEMAGIC LIMITED

Company number 03783400

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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)
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Nov 2010 CH01 Director's details changed for Mr Michael Edward Wood on 15 September 2010
09 Nov 2010 AD01 Registered office address changed from Greystones Cottage Lower Kingsdown Road Kingsdown Corsham Wiltshire SN13 8BA United Kingdom on 9 November 2010
09 Nov 2010 AD01 Registered office address changed from the Studio Entry Hill Bath BA2 5LY on 9 November 2010
28 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Michael Edward Wood on 7 June 2010
27 Jul 2010 TM01 Termination of appointment of Alexander Wood as a director
27 Jul 2010 CH03 Secretary's details changed for Mr Michael Edward Wood on 7 June 2010
27 Jul 2010 CH01 Director's details changed for James Robert Eades on 7 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 07/06/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 288a Director appointed james robert eades
11 Jun 2008 363a Return made up to 07/06/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Jun 2007 363a Return made up to 07/06/07; full list of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: windsor bridge house windsor bridge road bath BA2 3DT
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Aug 2006 363a Return made up to 07/06/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Jul 2005 363a Return made up to 07/06/05; full list of members