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Systemation Euro Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

29 March 2023 Confirmation statement made on 19 March 2023 with no updates
13 April 2022 Confirmation statement made on 19 March 2022 with updates
25 March 2021 Confirmation statement made on 19 March 2021 with no updates
14 April 2020 Confirmation statement made on 19 March 2020 with no updates
2 April 2019 Confirmation statement made on 19 March 2019 with no updates
28 March 2018 Confirmation statement made on 19 March 2018 with updates
4 April 2017 Confirmation statement made on 19 March 2017 with updates
4 April 2017 Confirmation statement made on 19 March 2017 with updates

Annual Returns

26 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 151,428
26 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 151,428
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 151,428
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 151,428
14 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 151,428
14 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 151,428
29 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
29 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
3 May 2012Annual return made up to 19 March 2012 with a full list of shareholders
3 May 2012Annual return made up to 19 March 2012 with a full list of shareholders
18 April 2011Annual return made up to 19 March 2011 with a full list of shareholders
18 April 2011Annual return made up to 19 March 2011 with a full list of shareholders
17 May 2010Annual return made up to 19 March 2010 with a full list of shareholders
17 May 2010Annual return made up to 19 March 2010 with a full list of shareholders
28 May 2009Return made up to 19/03/09; full list of members
28 May 2009Return made up to 19/03/09; full list of members
10 February 2009Return made up to 19/03/08; full list of members
10 February 2009Return made up to 19/03/08; full list of members
20 July 2007Return made up to 19/03/07; full list of members
20 July 2007Return made up to 19/03/07; full list of members
28 June 2006Return made up to 19/03/06; full list of members
28 June 2006Return made up to 19/03/06; full list of members
6 June 2005Return made up to 19/03/05; full list of members
6 June 2005Return made up to 19/03/05; full list of members
31 March 2004Return made up to 19/03/04; full list of members
31 March 2004Return made up to 19/03/04; full list of members
13 April 2003Return made up to 19/03/03; full list of members
13 April 2003Return made up to 19/03/03; full list of members
30 April 2002Return made up to 19/03/02; full list of members
30 April 2002Return made up to 19/03/02; full list of members
15 May 2001Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 March 2000Return made up to 19/03/00; full list of members
29 March 2000Return made up to 19/03/00; full list of members
10 April 1999Return made up to 19/03/99; full list of members
10 April 1999Return made up to 19/03/99; full list of members
13 March 1998Return made up to 19/03/98; no change of members
13 March 1998Return made up to 19/03/98; no change of members
11 April 1997Return made up to 10/03/97; no change of members
11 April 1997Return made up to 10/03/97; no change of members
19 March 1996Return made up to 10/03/96; full list of members
19 March 1996Return made up to 10/03/96; full list of members
10 April 1995Return made up to 10/03/95; no change of members
10 April 1995Return made up to 10/03/95; no change of members
10 June 1993Return made up to 10/03/93; full list of members
  • 363(288) ‐ Director resigned
10 June 1993Return made up to 10/03/93; full list of members
  • 363(288) ‐ Director resigned
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