SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Company number 04090970

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of Geoffrey John Ansell as a director on 19 March 2018	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
15 May 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
13 Apr 2016	AP01	Appointment of Mr Mark Woodward-Smith as a director on 1 April 2016	(2 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)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
19 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
20 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
20 Mar 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 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)
30 Apr 2012	TM01	Termination of appointment of Lee Perriam as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Lee Perriam as a secretary	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Aug 2011	AP01	Appointment of Mr Lee Perriam as a director	(2 pages)

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