SYSTEMRATE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-06-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-06 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-02 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-08 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-10 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-18 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-07 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-14 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-09 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-18 update statutory_documents 28/10/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-21 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-14 update statutory_documents 28/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-02 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-11-13 update statutory_documents 28/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents 28/10/12 FULL LIST
2012-07-13 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-08 update statutory_documents 28/10/11 FULL LIST
2011-07-18 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 28/10/10 FULL LIST
2010-05-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 28/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRAN GASKELL / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA GASKELL / 11/11/2009
2009-05-12 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-12 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-16 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-26 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-04 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-05 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-03 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-03 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-26 update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-05 update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-04 update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-12 update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1994-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1994-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION