SKIPSYSTEM LIMITED

Company number 03286361 ·

Active

76 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
2 Jan 2025 Accounts for a small company made up to 2023-12-31 · 18 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
26 Jul 2023 Director's details changed for Mr. Philip James Deverell Langford on 2019-09-04 · 2 pages View document
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
14 Feb 2023 Registered office address changed from 15th Floor, Aldgate Tower 2 Leman Street London E1 8QN to 93 Datchworth Green Datchworth Knebworth SG3 6TL on 2023-02-14 · 1 page View document
11 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
9 Nov 2022 Notification of Charlotte Marie Antoinette Bruel as a person with significant control on 2022-10-27 · 2 pages View document
8 Nov 2022 Cessation of Thibaut Jean-Pierre Michel Ternet as a person with significant control on 2022-10-27 · 1 page View document
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
11 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CESSATION OF PHILIP JAMES DEVERELL LANGFORD AS A PSC View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIBAUT JEAN-PIERRE MICHEL TERNET View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
4 Nov 2017 SECRETARY APPOINTED MR PHILIP JAMES DEVERELL LANGFORD View document
4 Nov 2017 APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED View document
26 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
27 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
4 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
10 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DEVERELL LANGFORD / 16/01/2012 View document
6 Feb 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 90 FETTER LANE LONDON EC4A 1PT View document
7 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
27 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
16 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
9 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DEVERELL LANGFORD / 01/10/2009 View document
8 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
5 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
15 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
23 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
11 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
8 Feb 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Dec 1997 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
20 Jan 1997 NEW SECRETARY APPOINTED View document
20 Jan 1997 SECRETARY RESIGNED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 NEW SECRETARY APPOINTED View document
16 Jan 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Jan 1997 SECRETARY RESIGNED View document
16 Jan 1997 DIRECTOR RESIGNED View document
2 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document