SYSTEMS UK LTD

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DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/08/2424 August 2024 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-25 with updates

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

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17/07/2317 July 2023 Satisfaction of charge 048267970005 in full

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17/07/2317 July 2023 Satisfaction of charge 048267970004 in full

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30/06/2330 June 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-25 with no updates

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

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24/09/2224 September 2022 Total exemption full accounts made up to 2022-03-31

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

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25/03/2225 March 2022 Cessation of Anne Elizabeth Kingham as a person with significant control on 2021-04-01

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26/07/2126 July 2021 Confirmation statement made on 2021-07-09 with no updates

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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07/04/207 April 2020 31/03/20 TOTAL EXEMPTION FULL

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

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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25/04/1925 April 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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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 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048267970003

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048267970005

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048267970004

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03/08/153 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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03/07/153 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/153 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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06/08/146 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048267970003

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O KINGHAM & CO KINGHAM CHAMBERS 3-5 NELSON STREET LIVERPOOL L1 5DW UNITED KINGDOM

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05/01/145 January 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LIU

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05/01/145 January 2014 DIRECTOR APPOINTED ANNE ELIZABETH KINGHAM

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1113 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM KINGHAM CHAMBERS 3-5 NELSON STREET LIVERPOOL MERSEYSIDE L1 5DW

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LIU / 09/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KINGHAM / 09/07/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM KINGHAM CHAMBERS 5 NELSON STREET LIVERPOOL MERSEYSIDE L1 5DW

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24/08/0924 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/09/0410 September 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0327 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM: WORSLEY HOUSE, NORTH RD ST HELENS MERSEYSIDE WA10 2BL

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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