SYSTEMGAIN LIMITED
Company number 05318632 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 4 Nov 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE WRATHER / 10/12/2017 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053186320003 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053186320003 | View document |
| 1 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053186320001 | View document |
| 27 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053186320002 | View document |
| 14 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jan 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 9 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET LOUISE WRATHER / 27/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE WRATHER / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WRATHER / 27/01/2010 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 20 THIRSK ROAD LONDON SW11 5SX | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 May 2009 | REGISTERED OFFICE CHANGED ON 02/05/2009 FROM 123 MALLINSON ROAD LONDON SW11 1BH | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 46 JAMES STREET LONDON W1U 1EZ | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 21 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |