- Company Overview for SYSTEMA SOLUTIONS LIMITED (06661734)
- Filing history for SYSTEMA SOLUTIONS LIMITED (06661734)
- People for SYSTEMA SOLUTIONS LIMITED (06661734)
- Charges for SYSTEMA SOLUTIONS LIMITED (06661734)
- More for SYSTEMA SOLUTIONS LIMITED (06661734)
| 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) |
|---|---|---|---|
| 22 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 19 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 06 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 20 Sep 2012 | AD01 | Registered office address changed from Unit 7 the Forum Icknield Way Tring Tring Herts HP23 4JY United Kingdom on 20 September 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Mr John Richard Richardson on 1 August 2010 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Aug 2009 | 88(2) | Capitals not rolled up | |
| 04 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 23 Dec 2008 | 225 | Accounting reference date extended from 31/08/2009 to 30/11/2009 | |
| 01 Aug 2008 | NEWINC | Incorporation |