SYSTEMPLACE LIMITED
Company number 02679125 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-23 with updates · 5 pages | View document |
| 30 Apr 2026 | Termination of appointment of Richard Alan Fry as a secretary on 2026-03-25 · 1 page | View document |
| 30 Apr 2026 | Appointment of Fry Asset Management Ltd as a secretary on 2026-03-25 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2024-12-24 · 8 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-24 · 8 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 27 Apr 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 · 1 page | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 24 Dec 2021 | Annual accounts for the year ending 24 December 2021 | View accounts |
| 21 Dec 2021 | Amended total exemption full accounts made up to 2020-12-24 · 7 pages | View document |
| 24 Dec 2020 | Annual accounts for the year ending 24 December 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 20 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 | View document |
| 2 Jan 2020 | SECRETARY APPOINTED MR RICHARD ALAN FRY | View document |
| 24 Dec 2019 | Annual accounts for the year ending 24 December 2019 | View accounts |
| 24 Dec 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 | View document |
| 24 Dec 2018 | Annual accounts for the year ending 24 December 2018 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN INNES MORGAN / 12/01/2018 | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 12/01/2018 | View document |
| 24 Dec 2017 | Annual accounts for the year ending 24 December 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 24 December 2016 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 24 December 2015 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 23/05/2016 | View document |
| 20 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 23/05/2016 | View document |
| 20 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS | View document |
| 24 Dec 2015 | Annual accounts for the year ending 24 December 2015 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 24 December 2014 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LANGLEY | View document |
| 27 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR CHARLES JOHN INNES MORGAN | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 24 December 2013 | View document |
| 29 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 29 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 24 December 2012 | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 24 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 24 December 2010 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH PLAYFAIR | View document |
| 15 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 13 Apr 2011 | SECRETARY APPOINTED KELLY HOBBS | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 | View document |
| 1 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 24 December 2009 | View document |
| 24 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 4 Mar 2010 | SECRETARY APPOINTED TERENCE ROBERT WHITE | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 24 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 24 December 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 24/12/03 | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS | View document |
| 27 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | DELIVERY EXT'D 3 MTH 31/01/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1999 | SECRETARY RESIGNED | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 8 Jun 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 4 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 27 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | DIRECTOR RESIGNED | View document |
| 28 Nov 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 5 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Aug 1993 | RE ELEC/252/366A/386 28/07/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |