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SYSTOX LIMITED

Company number 06022468

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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)
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
22 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
25 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
23 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
17 Oct 2019 PSC04 Change of details for Mr Mark Alan Pemberton as a person with significant control on 30 September 2019
17 Oct 2019 CH01 Director's details changed for Mr Mark Alan Pemberton on 30 September 2019
03 Oct 2019 AD01 Registered office address changed from 84 Hazelwood Road Wilmslow Cheshire SK9 2QA to Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX on 3 October 2019
05 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
29 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
12 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Jun 2016 SH08 Change of share class name or designation
23 Jun 2016 SH08 Change of share class name or designation
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100