SYSTEMS UP LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
17/06/2517 June 2025 New	Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 View Document
10/06/2510 June 2025	Voluntary strike-off action has been suspended View Document
10/06/2510 June 2025	Voluntary strike-off action has been suspended View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
03/04/253 April 2025	Application to strike the company off the register View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
23/12/2423 December 2024	View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
16/04/2416 April 2024	View Document
16/04/2416 April 2024	Resolutions View Document
16/04/2416 April 2024	Resolutions View Document
16/04/2416 April 2024	Resolutions View Document
16/04/2416 April 2024	View Document
16/04/2416 April 2024	Statement of capital on 2024-04-16 View Document
06/01/246 January 2024	View Document
06/01/246 January 2024	View Document
06/01/246 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
06/01/246 January 2024	View Document
28/12/2328 December 2023	View Document
28/12/2328 December 2023	View Document
28/12/2328 December 2023	View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
18/09/2318 September 2023	Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 View Document
18/09/2318 September 2023	Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 View Document
29/03/2329 March 2023	Appointment of Julie Brown as a secretary on 2023-02-28 View Document
28/03/2328 March 2023	Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 View Document
17/01/2317 January 2023	Satisfaction of charge 052121150001 in full View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
22/12/2222 December 2022	View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-01 with updates View Document
22/12/2122 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
22/12/2122 December 2021	View Document
22/12/2122 December 2021	View Document
21/12/2121 December 2021	View Document
15/12/2115 December 2021	Resolutions View Document
15/12/2115 December 2021	Memorandum and Articles of Association View Document
15/12/2115 December 2021	Resolutions View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN View Document
04/01/174 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
08/10/158 October 2015	REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 3RD FLOOR 1F21 PAUL STREET LONDON EC2A 4JU View Document
08/10/158 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
13/07/1513 July 2015	ARTICLES OF ASSOCIATION View Document
13/07/1513 July 2015	ALTER ARTICLES 05/06/2015 View Document
09/07/159 July 2015	DIRECTOR APPOINTED MRS SARAH HARAN View Document
09/07/159 July 2015	DIRECTOR APPOINTED ANGUS MACSWEEN View Document
09/07/159 July 2015	SECRETARY APPOINTED BRUCE HALL View Document
09/07/159 July 2015	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O TAXASSIST ACCOUNTANTS 235 BLACKSTOCK ROAD LONDON N5 2LL View Document
09/07/159 July 2015	DIRECTOR APPOINTED RICHARD STRACHAN LOGAN View Document
22/06/1522 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
12/06/1512 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 052121150001 View Document

27/05/1527 May 2015	ADOPT ARTICLES 13/05/2015 View Document
27/05/1527 May 2015	13/05/15 STATEMENT OF CAPITAL GBP 863.47 View Document
27/05/1527 May 2015	SUB-DIVISION 13/05/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
03/10/143 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
20/06/1420 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/10/1325 October 2013	27/09/13 STATEMENT OF CAPITAL GBP 856 View Document
25/10/1325 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/10/1325 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/10/1316 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
02/01/132 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/09/1214 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INGRAM / 17/07/2012 View Document
14/09/1214 September 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
14/01/1214 January 2012	REGISTERED OFFICE CHANGED ON 14/01/2012 FROM OFFICE 111 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM View Document
05/10/115 October 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
09/08/119 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/06/1114 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/05/1124 May 2011	31/03/11 STATEMENT OF CAPITAL GBP 185 View Document
13/05/1113 May 2011	SHARES ALLOTMENT 31/03/2011 View Document
02/12/102 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/10/1026 October 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 12/07/2010 View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INGRAM / 12/07/2010 View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, SECRETARY SIAN BURGESS View Document
19/04/1019 April 2010	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB View Document
25/01/1025 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
14/12/0914 December 2009	SECRETARY APPOINTED MS SIAN BURGESS View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 01/10/2009 View Document
14/12/0914 December 2009	APPOINTMENT TERMINATED, SECRETARY LISA RYDER View Document
06/11/096 November 2009	Annual return made up to 23 August 2009 with full list of shareholders View Document
16/09/0916 September 2009	GBP IC 855/850 16/09/08 GBP SR 5@1=5 View Document
16/09/0916 September 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
23/07/0923 July 2009	GBP IC 910/860 30/03/09 GBP SR 50@1=50 View Document
23/07/0923 July 2009	GBP IC 860/855 30/03/09 GBP SR 5@1=5 View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED DIRECTOR ELWIN PIETERSZ View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY RYDER View Document
21/05/0921 May 2009	GBP IC 1110/1100 21/04/09 GBP SR 10@1=10 View Document
21/05/0921 May 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/05/0921 May 2009	GBP IC 1100/910 21/04/09 GBP SR 190@1=190 View Document
20/01/0920 January 2009	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
03/02/083 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
30/01/0830 January 2008	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/10/0717 October 2007	NC INC ALREADY ADJUSTED 08/10/07 View Document
01/02/071 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
30/08/0630 August 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	SECRETARY RESIGNED View Document
21/12/0521 December 2005	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 6 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP View Document
21/12/0521 December 2005	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 View Document
21/12/0521 December 2005	LOCATION OF REGISTER OF MEMBERS View Document
21/12/0521 December 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	NEW SECRETARY APPOINTED View Document
13/12/0513 December 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/08/0423 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SYSTEMS UP LIMITED

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