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SYSTECH PROJECT MANAGEMENT LIMITED

Company number 08398362

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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)
24 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
05 Aug 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 AP01 Appointment of Mr Mark Woodward-Smith as a director on 1 April 2016
13 Apr 2016 TM01 Termination of appointment of Simon Francis Jones as a director on 31 March 2016
13 Apr 2016 AP03 Appointment of Mr James Philip Reid as a secretary on 1 April 2016
13 Apr 2016 TM02 Termination of appointment of Simon Jones as a secretary on 31 March 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
25 Sep 2014 AA Accounts for a small company made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 Feb 2013 AP01 Appointment of Mr Geoffrey John Ansell as a director
14 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted