SYSTEMSLINK TWO LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/10/2331 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/10/234 October 2023 | Appointment of Mrs Carly Baillie as a director on 2023-10-01 |
| 02/10/232 October 2023 | Termination of appointment of Terry Gene Frost as a director on 2023-09-30 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 21/06/2121 June 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNTFORD |
| 03/04/203 April 2020 | NOTIFICATION OF PSC STATEMENT ON 26/03/2020 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MRS CHARLOTTE KATE MOUNTFORD-HILL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CESSATION OF RICHARD PAUL MOUNTFORD AS A PSC |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEREE JOHNSTONE |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEREE LYNN FACEY / 02/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE OLD GEORGE HOUSE HIGH STREET LAVENDON NR OLNEY BUCKINGHAMSHIRE MK46 4EX |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR TERRY GENE FROST |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEREE LYNN FACEY / 01/11/2009 |
| 25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MOUNTFORD / 15/03/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEREE FACEY / 01/07/2008 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 10 EDWARDIAN CLOSE WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6LX |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: NB HOUSE STILEROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH |
| 13/04/0113 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: N B HOUSE STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | £ NC 125000/135000 03/04 |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 06/04/96 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: INCON HOUSE STILEBROOK ROAD BUCKS MK46 5LL |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | £ NC 100000/125000 20/07/94 |
| 04/08/944 August 1994 | AUDITOR'S RESIGNATION |
| 10/03/9410 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 15/03/9115 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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