S9 SYSTEMS LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewChange of details for Mr Shane Graham as a person with significant control on 2025-10-15

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15/10/2515 October 2025 NewDirector's details changed for Mr Shane Graham on 2025-10-15

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15/10/2515 October 2025 NewRegistered office address changed from 51 Selby Road Leeds West Yorkshire LS9 0EW England to Units 1 & 2 Sandleas Way Sandleas Way Leeds LS15 8AW on 2025-10-15

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09/10/259 October 2025 NewMicro company accounts made up to 2025-01-31

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26/02/2526 February 2025 Confirmation statement made on 2025-01-14 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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20/03/2420 March 2024 Confirmation statement made on 2024-01-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM BEACON HILL LING LANE SCARCROFT LEEDS LS14 3HY ENGLAND

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 51 SELBY ROAD SELBY ROAD LEEDS LS9 0EW UNITED KINGDOM

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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