SYSTEMARK LTD
Company number 09249634 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 20 May 2025 | Micro company accounts made up to 2024-10-31 · 2 pages | View document |
| 26 Mar 2025 | Cessation of Mark Hendrik Huhnen as a person with significant control on 2025-03-14 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Oct 2023 | Notification of Mark Hendrick Huhnen as a person with significant control on 2016-10-06 · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 21 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 29 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDRIK HUHNEN / 28/08/2019 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK HENDRIK HUHNEN / 28/08/2019 | View document |
| 23 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK HENDRIK HUHNEN / 22/08/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDRIK HUHNEN / 22/08/2019 | View document |
| 16 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 25 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENDRIK HUHNEN | View document |
| 20 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017 | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDRIK HUHNEN / 08/09/2016 | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 26 MILDMAY ROAD FLAT 9 LONDON N1 4NG ENGLAND | View document |
| 6 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |