SYSTEM DAY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 01/01/251 January 2025 | Annual accounts for year ending 01 Jan 2025 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2024-01-01 |
| 02/04/242 April 2024 | Termination of appointment of Paul Blackburn as a secretary on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Uk Company Secretaries Ltd as a secretary on 2024-04-01 |
| 04/03/244 March 2024 | Change of details for Mr Paul Blackburn as a person with significant control on 2024-03-04 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/01/241 January 2024 | Annual accounts for year ending 01 Jan 2024 |
| 08/09/238 September 2023 | Unaudited abridged accounts made up to 2023-01-01 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/01/231 January 2023 | Annual accounts for year ending 01 Jan 2023 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/03/221 March 2022 | Unaudited abridged accounts made up to 2022-01-01 |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-01-01 |
| 01/01/211 January 2021 | Annual accounts for year ending 01 Jan 2021 |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 01/01/201 January 2020 | Annual accounts for year ending 01 Jan 2020 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/02/197 February 2019 | 01/01/19 UNAUDITED ABRIDGED |
| 01/01/191 January 2019 | Annual accounts for year ending 01 Jan 2019 |
| 18/05/1818 May 2018 | 01/01/18 UNAUDITED ABRIDGED |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 01/01/181 January 2018 | Annual accounts for year ending 01 Jan 2018 |
| 02/08/172 August 2017 | COMPANY NAME CHANGED FORMACOMPANY & CO LTD CERTIFICATE ISSUED ON 02/08/17 |
| 02/08/172 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/01/171 January 2017 | Annual accounts for year ending 01 Jan 2017 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/16 |
| 01/01/161 January 2016 | Annual accounts for year ending 01 Jan 2016 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 1 January 2015 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 01/01/151 January 2015 | Annual accounts for year ending 01 Jan 2015 |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/14 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 01/01/141 January 2014 | Annual accounts for year ending 01 Jan 2014 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 1 January 2013 |
| 03/04/133 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ADOPT ARTICLES 01/10/2012 |
| 09/10/129 October 2012 | CURREXT FROM 31/12/2012 TO 01/01/2013 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 25000 |
| 02/03/122 March 2012 | COMPANY NAME CHANGED UK DATA LTD CERTIFICATE ISSUED ON 02/03/12 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | ARTICLES OF ASSOCIATION |
| 15/04/1115 April 2011 | REDUCE ISSUED CAPITAL 05/04/2011 |
| 15/04/1115 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1115 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 12500 |
| 15/04/1115 April 2011 | STATEMENT BY DIRECTORS |
| 15/04/1115 April 2011 | SOLVENCY STATEMENT DATED 05/04/11 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLACKBURN / 01/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BLACKBURN / 01/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GORDON CAMPBELL / 01/03/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMPBELL |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 11 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3PB |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 85 SOUTH STREET, DORKING, SURREY RH4 2LA |
| 03/12/033 December 2003 | COMPANY NAME CHANGED UK DATA LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 57 THE GLADE, FETCHAM, LEATHERHEAD, SURREY KT22 9TF |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | NC INC ALREADY ADJUSTED 01/04/98 |
| 15/05/9915 May 1999 | £ NC 10000/25000 01/04/98 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 01/01/98 TO 30/06/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 70-74 CITY ROAD, LONDON, EC1Y 2EA |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 32 HIGH STREET, BOOKHAM, LEATHERHEAD, SURREY KT23 4AX |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 01/01/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: ARRAM BERLYN GARDNER, 100 GRAYS INN ROAD, LONDON, WC1X 8BY |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 309 GILBERT HOUSE, BARBICAN, LONDON EC2Y 8BD |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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