SYSTEM ONE LIMITED
Company number 02247031 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Registration of charge 022470310004, created on 2026-06-11 · 33 pages | View document |
| 11 Jun 2026 | Satisfaction of charge 022470310002 in full · 1 page | View document |
| 11 Jun 2026 | Satisfaction of charge 022470310003 in full · 1 page | View document |
| 20 Apr 2026 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Ibs, Friar Park Badgemore Henley-on-Thames RG9 4NR on 2026-04-20 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 30 Dec 2025 | Registration of charge 022470310003, created on 2025-12-12 · 42 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 22 Dec 2025 | Registration of charge 022470310002, created on 2025-12-12 · 42 pages | View document |
| 18 Dec 2025 | Appointment of Mr Mark Garius as a director on 2025-12-12 · 2 pages | View document |
| 17 Dec 2025 | Notification of Buck Star Managed Services Ltd as a person with significant control on 2025-12-12 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Wendy Belton as a director on 2025-12-12 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Bruce Charles Belton as a director on 2025-12-12 · 1 page | View document |
| 17 Dec 2025 | Cessation of Wendy Belton as a person with significant control on 2025-12-12 · 1 page | View document |
| 17 Dec 2025 | Cessation of Bruce Charles Belton as a person with significant control on 2025-12-12 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr David Campbell as a director on 2025-12-12 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 28 Jan 2025 | Change of details for Mr Bruce Charles Belton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 8 Feb 2024 | Change of details for Mr Bruce Charles Belton as a person with significant control on 2024-01-26 · 2 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 3 Mar 2023 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Change of details for Mr Bruce Charles Belton as a person with significant control on 2023-03-02 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Bruce Charles Belton on 2023-03-02 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mrs Wendy Belton on 2023-03-02 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mrs Wendy Belton as a person with significant control on 2023-03-02 · 2 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 5 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BELTON | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CHARLES BELTON / 05/02/2016 | View document |
| 5 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BELTON / 05/02/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BELTON / 05/02/2016 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BELTON / 01/10/2009 · 2 pages | View document |
| 15 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES BELTON / 01/10/2009 · 2 pages | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: NO 13 HAYLEY BELL GARDENS BISHOPS STORTFORD HERTFORDSHIRE CM23 3HA | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | COMPANY NAME CHANGED WILBET LIMITED CERTIFICATE ISSUED ON 01/10/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 1 MAGNAVILLE ROAD THORLEY PARK BISHOPS STORTFORD HERTS CM23 4DN | View document |
| 5 Feb 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 | View document |
| 21 Jun 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 7 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/03/91 | View document |
| 4 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/12/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 4 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 22 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |