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SYSTEMACRO LIMITED

Company number 09059316

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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)
25 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2022	CERTNM	Company name changed embankment currency research LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed embankment currency research LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	TM01	Termination of appointment of Anthony Patrick Kemple as a director on 30 September 2020	View PDF Termination of appointment of Anthony Patrick Kemple as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2016	AP03	Appointment of Paul Michael Clarke as a secretary on 1 February 2016	View PDF Appointment of Paul Michael Clarke as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Anthony Patrick Kemple as a director on 10 February 2016	View PDF Appointment of Anthony Patrick Kemple as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)

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SYSTEMACRO LIMITED

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