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SYSTECH GROUP CONTRACTORS LIMITED

Company number 06067496

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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)
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
25 Sep 2014 AA Accounts for a small company made up to 31 March 2014
20 Mar 2014 AA Accounts for a small company made up to 31 March 2013
07 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Jun 2012 AP03 Appointment of Mr Simon Francis Jones as a secretary
07 Jun 2012 AP01 Appointment of Mr Simon Francis Jones as a director
30 Apr 2012 TM01 Termination of appointment of Lee Perriam as a director
30 Apr 2012 TM02 Termination of appointment of Lee Perriam as a secretary
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Aug 2011 AP01 Appointment of Mr Lee Perriam as a director
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
21 Feb 2011 AD02 Register inspection address has been changed from C/O Systech Project Services Chapter House 18-20 Crucifix Lane London SE1 3JW
21 Feb 2011 TM01 Termination of appointment of Geoffrey Ansell as a director
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
23 Nov 2010 AUD Auditor's resignation
03 Aug 2010 TM02 Termination of appointment of Dean Moore as a secretary
03 Aug 2010 AP03 Appointment of Mr Lee Perriam as a secretary
29 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders