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SYSTEMKAELTE PLANUNG UND VERTRIEB LIMITED

Company number 08934885

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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 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
03 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
13 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jun 2021 CH04 Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021
12 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
16 Jun 2014 AP01 Appointment of Jutta Erika Schulte as a director
16 Jun 2014 TM01 Termination of appointment of Jan Schulte as a director
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 100