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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)
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2011 AP01 Appointment of Mr Lee Perriam as a director
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 AUD Auditor's resignation
03 Aug 2010 AP03 Appointment of Mr Lee Perriam as a secretary
03 Aug 2010 TM02 Termination of appointment of Dean Moore as a secretary
24 Feb 2010 AP01 Appointment of Mr Geoffrey John Ansell as a director
24 Feb 2010 TM01 Termination of appointment of Ronan Speers as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2009 CERTNM Company name changed systech dispute services LTD\certificate issued on 28/09/09
23 Feb 2009 AA Full accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 16/10/08; full list of members