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SYSTECH GROUP EMPLOYEES LIMITED

Company number 03786757

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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)
31 Jul 2024 AA Accounts for a small company made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Nov 2021 AA Accounts for a small company made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
27 Oct 2021 PSC01 Notification of Stephen Peter Rayment as a person with significant control on 22 October 2021
27 Oct 2021 PSC07 Cessation of Mark Woodward-Smith as a person with significant control on 22 October 2021
08 Jul 2021 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN England to 150 Minories London EC3N 1LS on 8 July 2021
30 Jun 2021 MR04 Satisfaction of charge 1 in full
30 Jun 2021 MR04 Satisfaction of charge 2 in full
01 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
01 Sep 2020 AD01 Registered office address changed from Chapter House 18-20 Crucifix Lane London SE1 3JW to 82 st. John Street London EC1M 4JN on 1 September 2020
14 Jul 2020 AP01 Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020
02 Jun 2020 AP03 Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020
02 Jun 2020 TM02 Termination of appointment of Stephen Williams as a secretary on 2 June 2020
15 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
10 Jul 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
18 Jul 2018 AP03 Appointment of Mr Stephen Williams as a secretary on 2 July 2018
17 Jul 2018 TM02 Termination of appointment of James Philip Reid as a secretary on 2 July 2018
17 Jul 2018 AA Accounts for a small company made up to 31 March 2018