SYSTEMS TECHNOLOGY (S.E.) LIMITED

02330639
ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 13 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 53 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Philip Jan) 2 Buy now
15 Nov 2023 accounts Annual Accounts 14 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 61 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Nov 2022 accounts Annual Accounts 14 Buy now
10 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
02 Feb 2022 insolvency Solvency Statement dated 20/12/21 1 Buy now
24 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2021 resolution Resolution 2 Buy now
09 Dec 2021 accounts Annual Accounts 18 Buy now
09 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 55 Buy now
09 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
09 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
12 Apr 2021 officers Appointment of director (Mr Steven John Algeo) 2 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 accounts Annual Accounts 21 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Zana Anne Gradus) 1 Buy now
16 Jul 2020 officers Appointment of director (Mr Philip Jan) 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Zana Anne Gradus) 1 Buy now
13 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2020 accounts Annual Accounts 16 Buy now
27 Jan 2020 mortgage Registration of a charge 17 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Jason Michael Spencer) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Jack Gradus) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Natasha Hildyard) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (James Robert Thomas Spencer) 1 Buy now
18 Dec 2019 resolution Resolution 15 Buy now
21 Oct 2019 officers Change of particulars for director (Mr James Robert Thomas Spencer) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2019 accounts Annual Accounts 16 Buy now
14 Jan 2019 officers Change of particulars for director (Jack Gradus) 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2018 officers Change of particulars for secretary (Zana Anne Gradus) 1 Buy now
10 Sep 2018 officers Change of particulars for director (Mr James Robert Thomas Spencer) 2 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Jason Michael Spencer) 2 Buy now
08 Sep 2018 officers Change of particulars for director (Zana Anne Gradus) 2 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2017 accounts Annual Accounts 16 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Mar 2017 officers Change of particulars for director (Natasha Hildyard) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Jack Gradus) 2 Buy now
30 Nov 2016 accounts Annual Accounts 19 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2016 officers Appointment of director (Mr Jason Michael Spencer) 2 Buy now
28 Jan 2016 officers Appointment of director (Mr James Robert Thomas Spencer) 2 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
12 Nov 2015 accounts Annual Accounts 18 Buy now
25 Jun 2015 officers Change of particulars for director (Zana Anne Gradus) 2 Buy now
25 Jun 2015 officers Change of particulars for secretary (Zana Anne Gradus) 1 Buy now
20 May 2015 officers Termination of appointment of director (Spencer Jay Gradus) 2 Buy now
18 May 2015 mortgage Registration of a charge 23 Buy now
29 Dec 2014 accounts Annual Accounts 16 Buy now
24 Oct 2014 annual-return Annual Return 9 Buy now
20 Oct 2014 officers Change of particulars for director (Natasha Gradus) 2 Buy now
09 Jan 2014 accounts Annual Accounts 16 Buy now
01 Nov 2013 annual-return Annual Return 9 Buy now
09 Oct 2013 officers Change of particulars for director (Jack Gradus) 2 Buy now
09 Oct 2013 officers Change of particulars for director (Natasha Gradus) 2 Buy now
29 Nov 2012 officers Appointment of director (Jack Gradus) 2 Buy now
29 Nov 2012 officers Appointment of director (Natasha Gradus) 2 Buy now
08 Nov 2012 accounts Annual Accounts 7 Buy now
16 Oct 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 officers Termination of appointment of director (Regan Cotter) 1 Buy now
29 Nov 2011 accounts Annual Accounts 7 Buy now
28 Oct 2011 annual-return Annual Return 8 Buy now
24 Feb 2011 accounts Annual Accounts 7 Buy now
11 Oct 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 accounts Annual Accounts 6 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 address Move Registers To Sail Company 2 Buy now
16 Oct 2009 address Change Sail Address Company 2 Buy now
08 Jun 2009 auditors Auditors Resignation Company 1 Buy now
01 May 2009 auditors Auditors Resignation Company 1 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
24 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from 41 riverside phase ii sir thomas longley road medway city estate rochester kent ME2 4DP 1 Buy now
02 Dec 2007 accounts Annual Accounts 6 Buy now
27 Nov 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: 41 riverside phase ii sir thomas longley road medway city estate, rochester kent ME2 4DP 1 Buy now