SYSTEM PROFESSIONAL LTD
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/03/2413 March 2024 | Appointment of Mr Owen Phillips as a director on 2024-03-11 |
13/03/2413 March 2024 | Termination of appointment of Martin Audcent as a director on 2024-03-11 |
06/03/246 March 2024 | Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06 |
05/01/245 January 2024 | Micro company accounts made up to 2023-03-31 |
12/12/2312 December 2023 | Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
01/07/231 July 2023 | Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 |
01/07/231 July 2023 | Termination of appointment of Adam Binks as a director on 2023-06-26 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 02/10/2018 |
18/07/1818 July 2018 | COMPANY NAME CHANGED PROJECT CLOVER LTD CERTIFICATE ISSUED ON 18/07/18 |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR ADAM BINKS |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN |
19/04/1719 April 2017 | SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN |
19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
19/10/1619 October 2016 | COMPANY NAME CHANGED SYSGROUP (EH) LIMITED CERTIFICATE ISSUED ON 19/10/16 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR ADAM BINKS |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR MICHAEL PETER HOGAN |
12/08/1612 August 2016 | COMPANY NAME CHANGED EVOHOSTING LIMITED CERTIFICATE ISSUED ON 12/08/16 |
12/08/1612 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O DAILY INTERNET PLC WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
20/06/1620 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
04/09/154 September 2015 | COMPANY NAME CHANGED NODE BIDCO LTD CERTIFICATE ISSUED ON 04/09/15 |
27/05/1527 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/01/1523 January 2015 | COMPANY NAME CHANGED DAILY BIDCO LIMITED CERTIFICATE ISSUED ON 23/01/15 |
02/01/152 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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