SYSTEMEX LLP
| Status | ACTIVE |
| Company No. | OC314592 |
| Category | Limited Liability Partnership |
| Incorporated | 09 Aug 2005 |
| Age | 18 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SYSTEMEX LLP is an active limited liability partnership with number OC314592. It was incorporated 18 years, 10 months, 9 days ago, on 09 August 2005. The company address is Unit A Unit A, Mildenhall, IP28 7DE, Suffolk.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-08-09
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-08-09
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: LLAD01
Old address: PO Box 4385 Oc314592: Companies House Default Address Cardiff CF14 8LH
Change date: 2022-08-09
New address: Unit a 82James Carter Road Mildenhall Suffolk IP28 7DE
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Default companies house registered office address applied
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: RP05
Default address: PO Box 4385, Oc314592: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2022-01-04
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-10-12
Officer name: Formico Inc.
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Deltron Corp.
Change date: 2021-10-12
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-09
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: LLAD01
New address: Unit a, 82 James Carter Road Mildenhall IP28 7DE
Old address: 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA England
Change date: 2021-10-14
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-08-09
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-09
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-09
Documents
Accounts amended with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AAMD
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Gazette filings brought up to date
Date: 06 Sep 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-09
Documents
Notification of a person with significant control limited liability partnership
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2017-09-01
Psc name: Largex Assets L.P.
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 05 Sep 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2017-05-05
Officer name: Largex Assets L.P.
Documents
Accounts with accounts type total exemption full
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-20
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: LLAD01
Old address: Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW
Change date: 2016-06-23
New address: 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return limited liability partnership with made up date
Date: 28 Aug 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-09
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return limited liability partnership with made up date
Date: 28 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-09
Documents
Accounts with accounts type total exemption full
Date: 07 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return limited liability partnership with made up date
Date: 13 Aug 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-09
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint corporate member limited liability partnership
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Formico Inc.
Documents
Appoint corporate member limited liability partnership
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Deltron Corp.
Documents
Termination member limited liability partnership with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Milltown Corporate Services Limited
Documents
Termination member limited liability partnership with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ireland & Overseas Acquisitions Limited
Documents
Annual return limited liability partnership with made up date
Date: 30 Aug 2012
Action Date: 09 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-09
Documents
Accounts with accounts type total exemption full
Date: 21 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change registered office address limited liability partnership with date old address
Date: 19 Jan 2012
Action Date: 19 Jan 2012
Category: Address
Type: LLAD01
Change date: 2012-01-19
Old address: 39 Wetherby Mansions Earls Court Square London SW5 9BH
Documents
Gazette filings brought up to date
Date: 18 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return limited liability partnership with made up date
Date: 17 Jan 2012
Action Date: 09 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-09
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change corporate member limited liability partnership with name change date
Date: 30 Mar 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Ireland & Overseas Acquisitions Limited
Change date: 2010-09-15
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Mar 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-09-15
Officer name: Milltown Corporate Services Limited
Documents
Annual return limited liability partnership with made up date
Date: 18 Aug 2010
Action Date: 09 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-09
Documents
Accounts with accounts type total exemption full
Date: 25 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 11 Aug 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 09/08/09
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 09/08/08
Documents
Accounts with accounts type total exemption full
Date: 16 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 09 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 09/08/07
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 09/08/06
Documents
Some Companies
LOCAL ENTERPRISE DEVELOPMENT UNIT.
LEDU HOUSE,BELFAST,BT8 6TB
| Number: | NI008254 |
| Status: | LIQUIDATION |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
16 BISHOP ROAD,CHELMSFORD,CM1 1PX
| Number: | 11335740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 GLEN AVENUE,MANCHESTER,M28 2RP
| Number: | 11035670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SHOOTING LODGE SCOTTER ROAD,GAINSBOROUGH,DN21 3PT
| Number: | 05880117 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SM HALAL BUTCHERS SUPPLIES LIMITED
150 TOLLER LANE,BRADFORD,BD9 5JE
| Number: | 05558988 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUMNER COURT MANAGEMENT COMPANY LIMITED
1 SUMNER COURT,CHELTENHAM,GL51 9TT
| Number: | 05624621 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |