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SYSTEMWERX LIMITED

Company number 03897626

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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)
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-14
25 Mar 2024 AD01 Registered office address changed from 48 Symphony Road Cheltenham Gloucestershire GL51 6GJ to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 25 March 2024
25 Mar 2024 600 Appointment of a voluntary liquidator
25 Mar 2024 LIQ01 Declaration of solvency
21 Mar 2024 AA Total exemption full accounts made up to 14 March 2024
21 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 14 March 2024
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1