SYSTEMHOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 10/01/2310 January 2023 | Director's details changed for Ms Alexandra Cliffe on 2022-04-08 |
| 22/12/2222 December 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING |
| 07/03/187 March 2018 | PREVEXT FROM 29/06/2017 TO 31/07/2017 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON |
| 15/02/1815 February 2018 | ADOPT ARTICLES 09/02/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 |
| 24/11/1624 November 2016 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050289960004 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM HOLMERE HALL DYKES LANE YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAY |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCANLON |
| 06/07/166 July 2016 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED ROBERT WILLIAM BURBIDGE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050289960004 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050289960003 |
| 09/02/169 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR SEAN ERNAN FAY |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/02/153 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/02/1320 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 20/02/1220 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM HOLMERE HALL YEALAND CONYERS CARNFORTH LANCS LA5 9SW |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOPHAM |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY WOODWARD |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1123 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TERESA WOODWARD / 29/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL MAITLAND / 29/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD TOPHAM / 29/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD SCANLON / 29/01/2010 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY VERONICA SANDHAM |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SANDHAM |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED BARRY EDWARD TOPHAM |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MRS MARY WOODWARD |
| 04/02/084 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: HOLMERE HALL YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: HARVESTER HOUSE, 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
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