SYSTEMS TECHNOLOGY (S.E.) LIMITED

Company number 02330639

Date	Type	Description	View / Download
08 Feb 2024	CH01	Director's details changed for Mr Philip Jan on 28 February 2023	(2 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(61 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
02 Oct 2023	AD02	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD	(1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
28 Sep 2022	PSC05	Change of details for Systems Technology (Holdings) Limited as a person with significant control on 9 April 2021	(2 pages)
07 Feb 2022	MR04	Satisfaction of charge 023306390006 in full	(1 page)
04 Feb 2022	SH19	Statement of capital on 4 February 2022 GBP 100	(3 pages)
02 Feb 2022	CAP-SS	Solvency Statement dated 20/12/21	(1 page)
24 Dec 2021	SH20	Statement by Directors	(1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(18 pages)
09 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
13 Apr 2021	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021	(1 page)
12 Apr 2021	AP01	Appointment of Mr Steven John Algeo as a director on 1 April 2021	(2 pages)