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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)
19 Mar 2018 TM01 Termination of appointment of Geoffrey John Ansell as a director on 19 March 2018
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 AA Accounts for a small company made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 March 2016
13 Apr 2016 AP01 Appointment of Mr Mark Woodward-Smith as a director on 1 April 2016
13 Apr 2016 AP03 Appointment of Mr James Philip Reid as a secretary on 1 April 2016
13 Apr 2016 TM01 Termination of appointment of Simon Francis Jones as a director on 31 March 2016
13 Apr 2016 TM02 Termination of appointment of Simon Francis Jones as a secretary on 31 March 2016
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
25 Sep 2014 AA Accounts for a small company made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
20 Mar 2014 AA Accounts for a small company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Jun 2012 AP03 Appointment of Mr Simon Francis Jones as a secretary
07 Jun 2012 AP01 Appointment of Mr Simon Francis Jones as a director
30 Apr 2012 TM01 Termination of appointment of Systech Group Limited as a director
30 Apr 2012 TM02 Termination of appointment of Lee Perriam as a secretary
30 Apr 2012 TM01 Termination of appointment of Lee Perriam as a director
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3