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SYTEMAKER.COM LTD

Company number 04551673

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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)
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Apr 2023 AP01 Appointment of Mr Antony Robert Berrows as a director on 6 April 2023
19 Apr 2023 TM01 Termination of appointment of Rolf Ehrle as a director on 6 April 2023
25 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
24 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
19 Aug 2021 AD01 Registered office address changed from 22 22 Mile Elm Marlow Buckinghamshire SL7 1JJ England to 22 Mile Elm Marlow SL7 1JJ on 19 August 2021
16 Aug 2021 AD01 Registered office address changed from 222 Marlow Bottom Marlow Buckinghamshire SL7 3PS to 22 22 Mile Elm Marlow Buckinghamshire SL7 1JJ on 16 August 2021
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
24 May 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
27 May 2019 AA Micro company accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
01 Apr 2018 AA Micro company accounts made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
08 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 7
11 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 7
20 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jan 2014 AD01 Registered office address changed from 18 Welbeck Road Maidenhead Berkshire SL6 4EB on 19 January 2014