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SYSTEMATIQ LTD

Company number 04696332

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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)
30 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AD02	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD	View PDF Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AD01	Registered office address changed from 2Ndfloor St James House 9 - 15 St. James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014	View PDF Registered office address changed from 2Ndfloor St James House 9 - 15 St. James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	View PDF Termination of appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 10	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AD01	Registered office address changed from 12 Lawrence Road Hampton Middlesex TW12 2RJ on 5 April 2011	View PDF Registered office address changed from 12 Lawrence Road Hampton Middlesex TW12 2RJ on 5 April 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH01	Director's details changed for Sanjay Madhvani on 5 April 2011	View PDF Director's details changed for Sanjay Madhvani on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	CH01	Director's details changed for Sanjay Madhvani on 5 April 2011	View PDF Director's details changed for Sanjay Madhvani on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Mar 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 30 March 2010	View PDF Secretary's details changed for Ca Solutions Ltd on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Mar 2010	CH01	Director's details changed for Sanjay Madhvani on 30 March 2010	View PDF Director's details changed for Sanjay Madhvani on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	288c	Secretary's change of particulars / C.A. solutions LTD / 28/10/2008	View PDF Secretary's change of particulars / C.A. solutions LTD / 28/10/2008 - link opens in a new window - 1 page (1 page)

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