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SYSTECH INTERNATIONAL LIMITED

Company number 04091058

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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)
12 Nov 2024	CERTNM	Company name changed systech LIMITED\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	View PDF Company name changed systech LIMITED\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	MR01	Registration of charge 040910580009, created on 13 March 2024	View PDF Registration of charge 040910580009, created on 13 March 2024 - link opens in a new window - 14 pages (14 pages)
04 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Oct 2021	PSC01	Notification of Stephen Peter Rayment as a person with significant control on 22 October 2021	View PDF Notification of Stephen Peter Rayment as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Mark Woodward-Smith as a person with significant control on 22 October 2021	View PDF Cessation of Mark Woodward-Smith as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN England to 150 Minories London EC3N 1LS on 8 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020	View PDF Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP03	Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020	View PDF Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM02	Termination of appointment of Stephen Williams as a secretary on 2 June 2020	View PDF Termination of appointment of Stephen Williams as a secretary on 2 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
22 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
18 Jul 2018	AP03	Appointment of Mr Stephen Williams as a secretary on 2 July 2018	View PDF Appointment of Mr Stephen Williams as a secretary on 2 July 2018 - link opens in a new window - 2 pages (2 pages)

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SYSTECH INTERNATIONAL LIMITED

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