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SYSTECH GB LIMITED

Company number 04222246

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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)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
13 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	PSC02	Notification of Dover Corporation as a person with significant control on 1 May 2024	View PDF Notification of Dover Corporation as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 12 June 2024	View PDF Withdrawal of a person with significant control statement on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM02	Termination of appointment of the Briars Group Limited as a secretary on 8 April 2024	View PDF Termination of appointment of the Briars Group Limited as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off
30 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	TM01	Termination of appointment of Mark David Rapposelli as a director on 29 March 2023	View PDF Termination of appointment of Mark David Rapposelli as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Alexander Plezier as a director on 29 March 2023	View PDF Appointment of Alexander Plezier as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM02	Termination of appointment of Alastair Taylor as a secretary on 11 May 2022	View PDF Termination of appointment of Alastair Taylor as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Alastair Taylor as a director on 11 May 2022	View PDF Termination of appointment of Alastair Taylor as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Sep 2021	AP01	Appointment of Mr Mark David Rapposelli as a director on 1 September 2021	View PDF Appointment of Mr Mark David Rapposelli as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Roger Marlene Stanislaus Veenma as a director on 1 September 2021	View PDF Termination of appointment of Roger Marlene Stanislaus Veenma as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP04	Appointment of The Briars Group Limited as a secretary on 30 June 2020	View PDF Appointment of The Briars Group Limited as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Feb 2020	AP01	Appointment of Mr Alastair Taylor as a director on 24 January 2020	View PDF Appointment of Mr Alastair Taylor as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)

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SYSTECH GB LIMITED

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