SKIPSYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Mr. Philip James Deverell Langford on 2019-09-04 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Registered office address changed from 15th Floor, Aldgate Tower 2 Leman Street London E1 8QN to 93 Datchworth Green Datchworth Knebworth SG3 6TL on 2023-02-14 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 09/11/229 November 2022 | Notification of Charlotte Marie Antoinette Bruel as a person with significant control on 2022-10-27 |
| 08/11/228 November 2022 | Cessation of Thibaut Jean-Pierre Michel Ternet as a person with significant control on 2022-10-27 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIBAUT JEAN-PIERRE MICHEL TERNET |
| 19/02/1819 February 2018 | CESSATION OF PHILIP JAMES DEVERELL LANGFORD AS A PSC |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 04/11/174 November 2017 | SECRETARY APPOINTED MR PHILIP JAMES DEVERELL LANGFORD |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DEVERELL LANGFORD / 16/01/2012 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 90 FETTER LANE LONDON EC4A 1PT |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DEVERELL LANGFORD / 01/10/2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company