| Date | Description |
|---|
| 2024-08-14 |
update statutory_documents COMPANY NAME CHANGED SYSTECH INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 14/08/24 |
| 2024-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER RAYMENT |
| 2021-10-27 |
update statutory_documents CESSATION OF MARK WOODWARD-SMITH AS A PSC |
| 2021-08-07 |
delete address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2021-08-07 |
insert address 150 MINORIES LONDON ENGLAND EC3N 1LS |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND |
| 2021-07-07 |
update num_mort_outstanding 3 => 1 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW |
| 2020-10-30 |
insert address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
CHAPTER HOUSE
18-20 CRUCIFIX LANE
LONDON
SE1 3JW |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN VINTEN HUGHES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents SECRETARY APPOINTED MRS KAREN VINTEN HUGHES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WILLIAMS |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES REID |
| 2018-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANSELL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-09-08 |
update account_category SMALL => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-04-03 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOODWARD-SMITH |
| 2016-04-13 |
update statutory_documents SECRETARY APPOINTED MR JAMES PHILIP REID |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JONES |
| 2016-03-08 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-08 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-20 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-03-05 |
| 2014-02-07 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED MR SIMON FRANCIS JONES |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS JONES |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE PERRIAM |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-01-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-03 |
update statutory_documents SECRETARY APPOINTED MR LEE ERRIAM |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE ERRIAM / 03/08/2010 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-12-10 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
INTERNATIONAL CONTRACTS CONSULTA
NCY LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents COMPANY NAME CHANGED
INTERNATIONAL CONTRACTORS CONSUL
TANCY LIMITED
CERTIFICATE ISSUED ON 23/04/01 |
| 2001-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
CROUDACE HOUSE 97 GODSTONE ROAD
CATERHAM
SURREY CR3 6RE |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |