SYSTECH GROUP LIMITED

Company number 03784800

Date	Type	Description	View / Download
22 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
19 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
18 Jul 2018	AP03	Appointment of Mr Stephen Williams as a secretary on 2 July 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of James Philip Reid as a secretary on 2 July 2018	(1 page)
13 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
30 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
13 Apr 2016	AP03	Appointment of Mr James Philip Reid as a secretary on 1 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Simon Francis Jones as a director on 31 March 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Simon Francis Jones as a secretary on 31 March 2016	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
14 Sep 2015	CH01	Director's details changed for Mark Woodward Smith on 1 October 2009	(2 pages)
31 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100	(6 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100	(6 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AP03	Appointment of Mr Simon Francis Jones as a secretary	(1 page)
07 Jun 2012	AP01	Appointment of Mr Simon Francis Jones as a director	(2 pages)

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