SYSTEMHOST LIMITED
Company number 05028996 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-07-31 · 6 pages | View document |
| 14 Feb 2026 | Director's details changed for Mr Stuart John King on 2026-01-29 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Adam James Turton on 2026-01-29 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-07-31 · 6 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-07-31 · 6 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 6 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 10 Jan 2023 | Director's details changed for Ms Alexandra Cliffe on 2022-04-08 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 15 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING | View document |
| 7 Mar 2018 | PREVEXT FROM 29/06/2017 TO 31/07/2017 | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON | View document |
| 15 Feb 2018 | ADOPT ARTICLES 09/02/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 29 June 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 | View document |
| 24 Nov 2016 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 4 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050289960004 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM HOLMERE HALL DYKES LANE YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | View document |
| 6 Jul 2016 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED ROBERT WILLIAM BURBIDGE | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAY | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR ADAM JAMES TURTON | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCANLON | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050289960003 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050289960004 | View document |
| 9 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR SEAN ERNAN FAY | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 20 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM HOLMERE HALL YEALAND CONYERS CARNFORTH LANCS LA5 9SW | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOPHAM | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY WOODWARD | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders · 6 pages | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TERESA WOODWARD / 29/01/2010 | View document |
| 24 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL MAITLAND / 29/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD TOPHAM / 29/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD SCANLON / 29/01/2010 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY VERONICA SANDHAM | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SANDHAM | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED BARRY EDWARD TOPHAM | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MRS MARY WOODWARD | View document |
| 4 Feb 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: HOLMERE HALL YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9SN | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: HARVESTER HOUSE, 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |