CompaniesInTheUK

SYSTEMAGE LIMITED

Company number 02859846 ·

Active

103 filings

Date Filing
17 May 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 5 pages View document
17 May 2026 AGREEMENT2 · 2 pages View document
17 May 2026 PARENT_ACC · 56 pages View document
17 May 2026 GUARANTEE2 · 2 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
7 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 5 pages View document
7 May 2025 AGREEMENT2 · 2 pages View document
7 May 2025 PARENT_ACC · 57 pages View document
7 May 2025 GUARANTEE2 · 3 pages View document
6 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
5 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
16 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
12 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
24 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND View document
21 Jan 2019 CESSATION OF JOHN NIGEL KIRKLAND AS A PSC View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
18 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE View document
12 Oct 2017 PSC'S CHANGE OF PARTICULARS / JACK ALEXANDER CHARLES KIRKLAND / 06/04/2016 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
17 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
23 Dec 2016 DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
31 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
7 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
3 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
9 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
29 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
7 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
31 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
26 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON View document
8 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
16 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
21 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
5 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
14 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
2 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 02/11/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 02/11/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 19/10/2009 View document
6 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
21 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
18 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
17 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
1 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
12 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
13 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
9 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
17 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
14 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
13 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
22 Jan 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS; AMEND View document
11 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
29 May 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
12 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
18 Oct 1999 NEW SECRETARY APPOINTED View document
18 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 15/10/98 View document
28 Jun 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: QUEENS HOUSE 34 WELLINGTON STREET LEEDS LS1 2DE View document
28 Jun 1999 ACC. REF. DATE SHORTENED FROM 15/10/99 TO 31/08/99 View document
12 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1998 SECRETARY RESIGNED View document
11 Nov 1998 DIRECTOR RESIGNED View document
3 Nov 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 15/10/97 View document
22 Oct 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
21 Aug 1997 FULL ACCOUNTS MADE UP TO 15/10/96 View document
19 Nov 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
6 Jul 1996 FULL ACCOUNTS MADE UP TO 15/10/95 View document
27 Oct 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS View document
14 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Oct 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS View document
6 Oct 1994 S369(4) SHT NOTICE MEET 30/09/94 View document
24 Jan 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 15/10 View document
21 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1993 ALTER MEM AND ARTS 10/11/93 View document
22 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
12 Nov 1993 ALTER MEM AND ARTS 26/10/93 View document
12 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document