SYSTEMSHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Satisfaction of charge 4 in full |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Stephen George Keates as a secretary on 2024-09-20 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-28 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-28 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-28 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-28 |
| 06/07/206 July 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 16/12/1916 December 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACGREGOR |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033066340006 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033066340005 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/18 |
| 19/03/1919 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEFFERY BARRETT / 01/01/2015 |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | AUDITOR'S RESIGNATION |
| 30/01/1530 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033066340005 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/01/1430 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACGREGOR / 01/12/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/01/1330 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/1127 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DUNCAN MACGREGOR |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 28/01/0928 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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