SYSTECH INTERNATIONAL (EUROPE) LIMITED

Company number 06961398

Date	Type	Description	View / Download
12 Nov 2024	CERTNM	Company name changed systech europe LTD\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	(3 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	(8 pages) Download iXBRL
15 Mar 2024	MR01	Registration of charge 069613980008, created on 13 March 2024	(14 pages)
04 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
06 Feb 2024	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
06 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages) Download iXBRL
27 Oct 2021	PSC01	Notification of Stephen Peter Rayment as a person with significant control on 22 October 2021	(2 pages)
27 Oct 2021	PSC07	Cessation of Mark Woodward-Smith as a person with significant control on 22 October 2021	(1 page)
08 Jul 2021	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN England to 150 Minories London EC3N 1LS on 8 July 2021	(1 page)
30 Jun 2021	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
01 Sep 2020	AD01	Registered office address changed from Chapter House 18-20 Crucifix Lane London SE1 3JW to 82 st. John Street London EC1M 4JN on 1 September 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020	(2 pages)
02 Jun 2020	AP03	Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020	(2 pages)
02 Jun 2020	TM02	Termination of appointment of Stephen Williams as a secretary on 2 June 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
10 Dec 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
18 Jul 2018	AP03	Appointment of Mr Stephen Williams as a secretary on 2 July 2018	(2 pages)