SYSTEMAP LIMITED
Company number 05000853 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 31 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 5 Jan 2022 | Termination of appointment of Andrius Glozeckas as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 9 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 7 ORCHARD DENE BUCKINGHAM MK18 1PX | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUSRA MOHANDAS / 23/04/2016 | View document |
| 18 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 10 HARROW ROAD SALE CHESHIRE M33 3TL | View document |
| 20 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 18 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUSRA MOHANDAS / 29/08/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 60 BASLOW DRIVE LENTON ABBEY NOTTINGHAM NOTTS NG9 2SR | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Mar 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSRA GLOZECKAITE / 26/06/2010 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSRA GLOZECKAITE / 17/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIUS GLOZECKAS / 17/01/2010 | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY AUSRA GLOZECKAITE | View document |
| 20 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 6 LEVER AVENUE CLIFTON SWINTON MANCHESTER M27 8PQ | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED AUSRA GLOZECKAITE | View document |
| 3 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |