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SYSTIMA LTD

Company number 10401916

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	PSC01	Notification of Anastasis Mouktaris as a person with significant control on 6 May 2020	View PDF Notification of Anastasis Mouktaris as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of M.N.C. Management Ltd as a person with significant control on 6 May 2020	View PDF Cessation of M.N.C. Management Ltd as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2020	AD01	Registered office address changed from 156a Burnt Oak Broadway Edgware HA8 0AX England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 23 April 2020	View PDF Registered office address changed from 156a Burnt Oak Broadway Edgware HA8 0AX England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC02	Notification of M.N.C. Management Ltd as a person with significant control on 22 April 2020	View PDF Notification of M.N.C. Management Ltd as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC07	Cessation of Georghios Joannou as a person with significant control on 22 April 2020	View PDF Cessation of Georghios Joannou as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mr George Anastasiou Mouktaris as a director on 22 April 2020	View PDF Appointment of Mr George Anastasiou Mouktaris as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Georghios Joannou as a director on 22 April 2020	View PDF Termination of appointment of Georghios Joannou as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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