SYSTEM M IT LTD

Company number 09717495 ·

Active

42 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
28 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Director's details changed for Mr Mark Smalls on 2025-08-14 · 2 pages View document
14 Aug 2025 Change of details for Mr Mark Smalls as a person with significant control on 2025-08-14 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
21 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Change of details for Mr Mark Smalls as a person with significant control on 2016-07-01 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
30 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
10 Mar 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-08-03 with updates · 3 pages View document
3 Aug 2021 Change of details for Mr Mark Smalls as a person with significant control on 2020-08-04 · 2 pages View document
14 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
13 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
25 Sep 2020 06/04/20 STATEMENT OF CAPITAL GBP 50 View document
25 Sep 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
14 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK SMALLS / 14/05/2020 View document
14 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMALLS / 14/05/2020 View document
14 May 2020 CESSATION OF STEPHANIE SMALLS AS A PSC View document
14 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK SMALLS / 14/05/2020 View document
14 Feb 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 20 WRIGHT ROAD LONG BUCKBY NORTHAMPTONSHIRE NN6 7GG ENGLAND View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
20 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
8 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
4 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document