SYSTEMHAVEN LIMITED
Company number 04205376 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Cessation of Patrick Joseph Byrne as a person with significant control on 2024-07-26 · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 27 Jul 2026 | Change of details for Mr Cormac James Byrne as a person with significant control on 2024-07-26 · 2 pages | View document |
| 20 Jul 2026 | Moratorium has been ended or extended · 4 pages | View document |
| 30 Jun 2026 | Commencement of Moratorium · 3 pages | View document |
| 1 May 2026 | Registration of charge 042053760017, created on 2026-05-01 · 30 pages | View document |
| 6 Feb 2026 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Termination of appointment of Patrick Joseph Byrne as a director on 2024-07-26 · 1 page | View document |
| 27 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 15 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Apr 2022 | Satisfaction of charge 10 in full · 4 pages | View document |
| 29 Apr 2022 | Satisfaction of charge 11 in full · 4 pages | View document |
| 29 Apr 2022 | Satisfaction of charge 12 in full · 9 pages | View document |
| 29 Apr 2022 | Satisfaction of charge 9 in full · 4 pages | View document |
| 29 Apr 2022 | Satisfaction of charge 3 in full · 4 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-09-30 · 13 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 9 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 29 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2019 | REDUCE ISSUED CAPITAL 28/08/2019 | View document |
| 3 Oct 2019 | SOLVENCY STATEMENT DATED 28/08/19 | View document |
| 3 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 980000 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 14 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 13 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIE BYRNE / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BYRNE / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JAMES BYRNE / 13/08/2018 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 23 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BYRNE HOUSE JEFFREYS ROAD BRIMSDOWN ENFIELD MIDDLESEX EN3 7UB | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 25 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2016 | ARTICLE 10 DISAPPLIED REGARDING SHARE TRANSFER 20/10/2016 | View document |
| 8 Dec 2016 | ADOPT ARTICLES 26/09/2016 | View document |
| 8 Dec 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Dec 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 3101005 | View document |
| 17 Jun 2016 | 19/05/16 NO CHANGES | View document |
| 16 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 1 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 28 May 2014 | 25/04/14 NO CHANGES | View document |
| 17 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 11 Jun 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 18 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 11 May 2012 | 25/04/12 NO CHANGES | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 28 Jun 2010 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 14 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | SECRETARY RESIGNED | View document |
| 27 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 25 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |