SYSTECH LAW LIMITED

06087473
150 MINORIES LONDON ENGLAND EC3N 1LS

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 9 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 mortgage Registration of a charge 14 Buy now
06 Dec 2023 accounts Annual Accounts 9 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 10 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
27 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 resolution Resolution 3 Buy now
14 Jul 2020 officers Appointment of director (Mrs Karen Vinten Hughes) 2 Buy now
02 Jun 2020 officers Appointment of secretary (Mrs Karen Vinten Hughes) 2 Buy now
02 Jun 2020 officers Termination of appointment of secretary (Stephen Williams) 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 mortgage Registration of a charge 24 Buy now
18 Sep 2019 mortgage Registration of a charge 14 Buy now
11 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2019 accounts Annual Accounts 9 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 officers Appointment of director (Ms Susanna Truong) 2 Buy now
20 Jul 2018 officers Appointment of secretary (Mr Stephen Williams) 2 Buy now
18 Jul 2018 officers Termination of appointment of secretary (James Philip Reid) 1 Buy now
12 Jul 2018 accounts Annual Accounts 10 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Tom Allen) 2 Buy now
30 Oct 2017 officers Appointment of director (Mr Tom Allen) 2 Buy now
10 Jul 2017 accounts Annual Accounts 16 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 16 Buy now
13 Apr 2016 officers Appointment of secretary (Mr James Philip Reid) 2 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Simon Francis Jones) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Simon Francis Jones) 1 Buy now
08 Mar 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
04 Nov 2014 accounts Annual Accounts 6 Buy now
23 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2014 change-of-name Change Of Name Request Comments 2 Buy now
23 May 2014 change-of-name Change Of Name Notice 2 Buy now
16 May 2014 officers Appointment of director (Mr Simon Francis Jones) 2 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 6 Buy now
07 Oct 2013 officers Appointment of secretary (Mr Simon Francis Jones) 1 Buy now
04 Oct 2013 officers Appointment of director (Mr Stephen Peter Rayment) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Brian Quinn) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Peter Morris) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Shaun Whitlock) 1 Buy now
04 Oct 2013 officers Termination of appointment of director (Neil Hunter) 1 Buy now
12 Feb 2013 annual-return Annual Return 7 Buy now
11 Feb 2013 officers Termination of appointment of director (Mark Smith) 1 Buy now
05 Feb 2013 accounts Annual Accounts 6 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Lee Perriam) 1 Buy now
24 Apr 2012 accounts Amended Accounts 6 Buy now
08 Mar 2012 annual-return Annual Return 8 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
16 Dec 2011 officers Appointment of director (Mr Shaun Whitlock) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Lee Perriam) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Alex Mosson) 1 Buy now
11 Aug 2011 officers Appointment of director (Mr Lee Perriam) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Jeremy Williams) 1 Buy now
21 Feb 2011 annual-return Annual Return 8 Buy now
21 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
25 Jan 2011 officers Appointment of director (Mr Jeremy Hughes Williams) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Peter Morris) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Alex Mosson) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Brian Spiro) 1 Buy now
24 Jan 2011 officers Appointment of director (Mr Mark Woodward-Smith) 2 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
23 Nov 2010 auditors Auditors Resignation Company 1 Buy now
03 Aug 2010 officers Appointment of secretary (Mr Lee Perriam) 1 Buy now
03 Aug 2010 officers Termination of appointment of secretary (Dean Moore) 1 Buy now
27 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 annual-return Annual Return 7 Buy now
26 Mar 2010 address Move Registers To Sail Company 1 Buy now
26 Mar 2010 address Change Sail Address Company 1 Buy now
26 Mar 2010 officers Change of particulars for director (Brian Stephen Quinn) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Mark Andrew Smith) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Brian Spiro) 2 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
07 Apr 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 6 Buy now
08 Dec 2008 accounts Accounting reference date extended from 29/02/2008 to 31/03/2008 1 Buy now
03 Sep 2008 capital Capitals not rolled up 2 Buy now
28 Aug 2008 officers Director appointed brian spiro 2 Buy now
04 Aug 2008 resolution Resolution 21 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Mar 2008 annual-return Return made up to 07/02/08; full list of members 4 Buy now
29 Dec 2007 officers New director appointed 2 Buy now
28 Dec 2007 officers New secretary appointed 2 Buy now
28 Dec 2007 officers Secretary resigned 1 Buy now
07 Feb 2007 incorporation Incorporation Company 18 Buy now