SYSTEMS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Change of details for Mr Mark Joyce as a person with significant control on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Mr Mark Joyce on 2025-01-28 |
| 28/01/2528 January 2025 | Change of details for Mr Mark Joyce as a person with significant control on 2025-01-28 |
| 27/01/2527 January 2025 | Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to Bradbourne House Bradbourne House, Suite 48/49, New Rd East Malling Kent ME19 6DZ on 2025-01-27 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRUNGER |
| 02/11/102 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOYCE / 16/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BRUNGER / 16/10/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM UNIT 2 CENTURY PLACE LAMBERTS ROAD NORTHFARM INDUSTRIAL ESTATE TUNBRIDGE WELLS KENT TN2 3EH |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM PLAS UCHAF GRAIGADWYWYNT RUTHIN DENBIGHSHIRE LL15 2TF |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM MILLBROOK HOUSE MILLBROOK BUSINESS PARK CROWBOROUGH EAST SUSSEX TN6 3JZ |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: PLAS UCHAF GRAIGADWYWYNT RUTHIN DENBIGHSHIRE LL15 2TF |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: RETOUT CAPEL AND CO PLAS UCHAF GRAIGADWYWYNT RUTHIN DENBIGSHIRE LL15 2TF |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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