About

Registered Number: 03869135
Date of Incorporation: 01/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Broadwell Manor, Nr Lechlade, Gloucestershire, GL7 3QS,

 

Systemband Ltd was registered on 01 November 1999 and has its registered office in Gloucestershire, it's status is listed as "Active". We don't know the number of employees at the business. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 08 May 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 20 May 2016
CH03 - Change of particulars for secretary 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 26 September 2014
CH03 - Change of particulars for secretary 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 12 March 2013
AD01 - Change of registered office address 17 January 2013
AA - Annual Accounts 09 November 2012
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 09 November 2012
RT01 - Application for administrative restoration to the register 09 November 2012
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AR01 - Annual Return 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 19 December 2007
363a - Annual Return 14 December 2007
353 - Register of members 14 December 2007
AA - Annual Accounts 27 September 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 05 July 2006
287 - Change in situation or address of Registered Office 26 June 2006
AA - Annual Accounts 27 October 2005
RESOLUTIONS - N/A 18 October 2005
123 - Notice of increase in nominal capital 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2005
363s - Annual Return 09 November 2004
RESOLUTIONS - N/A 24 June 2004
AA - Annual Accounts 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
123 - Notice of increase in nominal capital 24 June 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 09 November 2001
RESOLUTIONS - N/A 18 July 2001
123 - Notice of increase in nominal capital 18 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2001
363s - Annual Return 07 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
225 - Change of Accounting Reference Date 13 July 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
287 - Change in situation or address of Registered Office 17 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
NEWINC - New incorporation documents 01 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.