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SYSTEC SOLUTIONS LIMITED

Company number 11677581

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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)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD01	Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to 1a Worton Road Isleworth TW7 6HJ on 21 November 2023	View PDF Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to 1a Worton Road Isleworth TW7 6HJ on 21 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2021	PSC04	Change of details for Mr. Mohmed Moyinuddin Khan as a person with significant control on 22 November 2021	View PDF Change of details for Mr. Mohmed Moyinuddin Khan as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	PSC04	Change of details for Mr. Mohmed Moyinuddin Khan as a person with significant control on 6 April 2019	View PDF Change of details for Mr. Mohmed Moyinuddin Khan as a person with significant control on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	TM02	Termination of appointment of Nayeem Sultana as a secretary on 11 April 2019	View PDF Termination of appointment of Nayeem Sultana as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AD01	Registered office address changed from 1a Worton Road 1a Worton Road Isleworth London TW7 6HJ United Kingdom to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 4 January 2019	View PDF Registered office address changed from 1a Worton Road 1a Worton Road Isleworth London TW7 6HJ United Kingdom to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 4 January 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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