SYSTECH GROUP EMPLOYEES LIMITED - History of Changes


DateDescription
2023-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER RAYMENT
2021-10-27 update statutory_documents CESSATION OF MARK WOODWARD-SMITH AS A PSC
2021-08-07 delete address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN
2021-08-07 insert address 150 MINORIES LONDON ENGLAND EC3N 1LS
2021-08-07 update registered_address
2021-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM 82 ST. JOHN STREET LONDON EC1M 4JN ENGLAND
2021-07-07 update num_mort_outstanding 3 => 1
2021-07-07 update num_mort_satisfied 1 => 3
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-05-07 delete company_previous_name SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-10-30 delete address CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW
2020-10-30 insert address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN
2020-10-30 update registered_address
2020-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW
2020-07-14 update statutory_documents DIRECTOR APPOINTED MRS KAREN VINTEN HUGHES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 update statutory_documents SECRETARY APPOINTED MRS KAREN VINTEN HUGHES
2020-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-18 update statutory_documents SECRETARY APPOINTED MR STEPHEN WILLIAMS
2018-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES REID
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANSELL
2018-01-07 update company_status Active - Proposal to Strike off => Active
2017-12-19 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-12-10 update company_status Active => Active - Proposal to Strike off
2017-12-05 update statutory_documents FIRST GAZETTE
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-08 update account_category SMALL => FULL
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13 update statutory_documents DIRECTOR APPOINTED MR MARK WOODWARD-SMITH
2016-04-13 update statutory_documents SECRETARY APPOINTED MR JAMES PHILIP REID
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JONES
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-09 update returns_last_madeup_date 2014-07-24 => 2015-09-11
2015-10-09 update returns_next_due_date 2015-08-21 => 2016-10-09
2015-09-14 update statutory_documents 11/09/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-10-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-08 update statutory_documents 24/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-06-07 => 2013-07-24
2013-08-01 update returns_next_due_date 2013-07-05 => 2014-08-21
2013-07-25 update statutory_documents 24/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-08 update statutory_documents SECRETARY APPOINTED MR SIMON FRANCIS JONES
2012-06-08 update statutory_documents 07/06/12 FULL LIST
2012-06-07 update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS JONES
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYSTECH GROUP LIMITED
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM
2012-04-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-11 update statutory_documents DIRECTOR APPOINTED MR LEE PERRIAM
2011-08-11 update statutory_documents 07/06/11 FULL LIST
2011-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-11-23 update statutory_documents AUDITOR'S RESIGNATION
2010-08-03 update statutory_documents SECRETARY APPOINTED MR LEE PERRIAM
2010-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN MOORE
2010-07-01 update statutory_documents SAIL ADDRESS CREATED
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-01 update statutory_documents 07/06/10 FULL LIST
2010-06-30 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYSTECH GROUP LIMITED / 07/06/2010
2010-02-24 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-22 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07 update statutory_documents NEW SECRETARY APPOINTED
2007-08-07 update statutory_documents SECRETARY RESIGNED
2007-07-30 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents NEW SECRETARY APPOINTED
2007-06-08 update statutory_documents SECRETARY RESIGNED
2007-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-18 update statutory_documents COMPANY NAME CHANGED SYSTECH GROUP MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 18/01/07
2006-08-23 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-22 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-06-03 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents NEW SECRETARY APPOINTED
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-06-10 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-25 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents NEW SECRETARY APPOINTED
2001-11-23 update statutory_documents SECRETARY RESIGNED
2001-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-07-13 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents COMPANY NAME CHANGED SPREE MEWS GROUP MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 23/04/01
2001-04-04 update statutory_documents AUDITOR'S RESIGNATION
2000-08-11 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION