SYSTEM GAP LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-17 with no updates

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16/01/2516 January 2025 Registered office address changed from Phoenix Yard Phoenix Way Cirencester GL7 1QG England to Phoenix House Phoenix Way Cirencester GL7 1QG on 2025-01-16

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05/08/245 August 2024 Change of details for Mr Andy Roberts as a person with significant control on 2024-08-05

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05/08/245 August 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Phoenix Yard Phoenix Way Cirencester GL7 1QG on 2024-08-05

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05/08/245 August 2024 Director's details changed for Mr Andy Roberts on 2024-08-05

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05/08/245 August 2024 Change of details for Mrs Nicola Roberts as a person with significant control on 2024-08-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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12/03/2412 March 2024 Confirmation statement made on 2024-02-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-17 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-07-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 69 HIGH STREET LONDON N14 6LD ENGLAND

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 76 VICTORIA ROAD CIRENCESTER GL7 1EU ENGLAND

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDY ROBERTS / 10/08/2020

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MRS NICOLA ROBERTS / 10/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDY ROBERTS / 06/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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27/11/1927 November 2019 PREVEXT FROM 28/02/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 DISS40 (DISS40(SOAD))

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM SUITE 2 5 PERCY STREET LONDON W1T 1DG ENGLAND

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDY ROBERTS / 20/12/2018

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ROBERTS / 20/10/2016

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6QR

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/07/1421 July 2014 COMPANY NAME CHANGED ANDY ROBERTS CONSULTING LTD CERTIFICATE ISSUED ON 21/07/14

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28/02/1428 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 28/02/13 TOTAL EXEMPTION FULL

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06/03/136 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 3 THE COURTYARD BICKLEY FARM MILVERTON TAUNTON SOMERSET TA4 1QA UNITED KINGDOM

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ROBERTS / 18/10/2012

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03/05/123 May 2012 Annual return made up to 17 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 105 THE SCHOOL HOUSE PAGES WALK LONDON SE1 4HG UNITED KINGDOM

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ROBERTS / 28/07/2011

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13/04/1113 April 2011 Annual return made up to 17 February 2011 with full list of shareholders

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02/07/102 July 2010 12/05/10 STATEMENT OF CAPITAL GBP 2

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17/02/1017 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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