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SYSTEMS MARITIME LIMITED

Company number 04399543

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
06 May 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 22 December 2019 with updates
10 Feb 2020 PSC01 Notification of Hazel Mary Heagren as a person with significant control on 7 November 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
03 Dec 2017 TM01 Termination of appointment of Jonathan Bygrave as a director on 27 November 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 60
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 60
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 60
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders