SYSTEM PROFESSIONAL LTD

Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Appointment of Mr Owen Phillips as a director on 2024-03-11

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13/03/2413 March 2024 Termination of appointment of Martin Audcent as a director on 2024-03-11

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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

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05/01/245 January 2024 Micro company accounts made up to 2023-03-31

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12/12/2312 December 2023 Appointment of Mrs Wendy Baker as a secretary on 2023-12-12

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25/10/2325 October 2023 Confirmation statement made on 2023-10-18 with no updates

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01/07/231 July 2023 Appointment of Mr Heejae Richard Chae as a director on 2023-06-26

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01/07/231 July 2023 Termination of appointment of Adam Binks as a director on 2023-06-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 02/10/2018

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18/07/1818 July 2018 COMPANY NAME CHANGED PROJECT CLOVER LTD CERTIFICATE ISSUED ON 18/07/18

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17/07/1817 July 2018 DIRECTOR APPOINTED MR ADAM BINKS

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27/06/1827 June 2018 APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN

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19/04/1719 April 2017 SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/10/1619 October 2016 COMPANY NAME CHANGED SYSGROUP (EH) LIMITED CERTIFICATE ISSUED ON 19/10/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR APPOINTED MR ADAM BINKS

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18/10/1618 October 2016 DIRECTOR APPOINTED MR MICHAEL PETER HOGAN

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12/08/1612 August 2016 COMPANY NAME CHANGED EVOHOSTING LIMITED CERTIFICATE ISSUED ON 12/08/16

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12/08/1612 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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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

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20/06/1620 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/09/154 September 2015 COMPANY NAME CHANGED NODE BIDCO LTD CERTIFICATE ISSUED ON 04/09/15

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27/05/1527 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 COMPANY NAME CHANGED DAILY BIDCO LIMITED CERTIFICATE ISSUED ON 23/01/15

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02/01/152 January 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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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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