SYSTEMIP. LTD.
Company number 07237341 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr John Richard Prescott on 2026-08-14 · 2 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Dec 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 4 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Aug 2020 | SECRETARY APPOINTED MR JONATHAN RICHARD PRESCOTT | View document |
| 23 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JACZYK | View document |
| 23 Aug 2020 | CESSATION OF SONIA MARIE JACZYK AS A PSC | View document |
| 23 Aug 2020 | REGISTERED OFFICE CHANGED ON 23/08/2020 FROM 2 SILVER STREET BUCKDEN ST NEOTS CAMBRIDGESHIRE PE19 5TS ENGLAND | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED DIGITAL SERVICES LTD | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MR JOHN RICHARD PRESCOTT | View document |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 29 Jul 2020 | DIRECTOR APPOINTED MR PAUL ROBERT THORNTON | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SONIA JACZYK | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON SG8 8EZ ENGLAND | View document |
| 6 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM UNIT 3 LONDON ROAD GODMANCHESTER HUNTINGDON PE29 2LN ENGLAND | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS PE19 8ER | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR APPOINTED MRS SONIA MARIE JACZYK | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR ANTHONY JACZYK | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA JACZYK | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 14 COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8ER UNITED KINGDOM | View document |
| 30 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANTHONY JACZYK / 08/08/2011 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 16 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA JACZYK / 08/08/2011 | View document |
| 3 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 9 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Aug 2010 | COMPANY NAME CHANGED SPEEDYTOAD LIMITED CERTIFICATE ISSUED ON 09/08/10 | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 65 MAIDS CAUSEWAY CAMBRIDGE CAMBRIDGESHIRE CB5 8DE ENGLAND | View document |
| 28 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |