SYSTEMPLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-24 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 21/12/2121 December 2021 | Amended total exemption full accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 02/01/202 January 2020 | SECRETARY APPOINTED MR RICHARD ALAN FRY |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN INNES MORGAN / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 12/01/2018 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 23/05/2016 |
| 20/06/1620 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 23/05/2016 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LANGLEY |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CHARLES JOHN INNES MORGAN |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH PLAYFAIR |
| 15/06/1115 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 24/06/1024 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 24 December 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 28/11/0328 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 24/12/03 |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/10/944 October 1994 | AUDITOR'S RESIGNATION |
| 27/05/9427 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | RE ELEC/252/366A/386 28/07/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/08/9221 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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