SYSTEMROUTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2025-05-22 |
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 22/05/2522 May 2025 | Annual accounts for year ending 22 May 2025 |
| 06/08/246 August 2024 | Micro company accounts made up to 2024-05-22 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 22/05/2422 May 2024 | Annual accounts for year ending 22 May 2024 |
| 26/10/2326 October 2023 | Appointment of Mr Timothy Sebley as a director on 2023-08-01 |
| 26/10/2326 October 2023 | Termination of appointment of Tim Buckingham as a secretary on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Roger Douglas Buckingham as a director on 2023-08-01 |
| 26/10/2326 October 2023 | Appointment of Mr Marcus Anthony Michael Reed as a secretary on 2023-10-26 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-05-22 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 22/05/2322 May 2023 | Annual accounts for year ending 22 May 2023 |
| 22/05/2222 May 2022 | Annual accounts for year ending 22 May 2022 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2021-05-22 |
| 22/05/2122 May 2021 | Annual accounts for year ending 22 May 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/20 |
| 22/05/2022 May 2020 | Annual accounts for year ending 22 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 22/05/1922 May 2019 | Annual accounts for year ending 22 May 2019 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEOGHEGAN |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ROGER DOUGLAS BUCKINGHAM |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 22/05/1822 May 2018 | Annual accounts for year ending 22 May 2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF PSC STATEMENT ON 10/04/2018 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JOHN MARTIN GEOGHEGAN |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/17 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE PARSONS |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM THE OLD DAIRY NEW ROAD RIDGEWOOD UCKFIELD TN22 5TG ENGLAND |
| 22/05/1722 May 2017 | Annual accounts for year ending 22 May 2017 |
| 06/02/176 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/16 |
| 13/06/1613 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR TIM BUCKINGHAM |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 1 STONE CROSS FARM INDUSTRIAL ESTATE LEWES ROAD LAUGHTON LEWES EAST SUSSEX BN8 6BN |
| 22/05/1622 May 2016 | Annual accounts for year ending 22 May 2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK INMAN |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY DEREK INMAN |
| 07/08/157 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/15 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MIKE PARSONS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEOGHEGAN |
| 11/06/1511 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts for year ending 22 May 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 22 May 2014 |
| 12/06/1412 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts for year ending 22 May 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 22 May 2013 |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR DEREK EDWARD INMAN |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WHITE |
| 25/06/1325 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts for year ending 22 May 2013 |
| 16/02/1316 February 2013 | Annual accounts small company total exemption made up to 22 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts for year ending 22 May 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 22 May 2011 |
| 09/06/119 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 22 May 2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM FIRST FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR JOHN GEOGHEGAN |
| 08/06/108 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARDS INMAN / 06/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JACK WHITE / 06/05/2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER UNDEN |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 22 May 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/05 |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/05/05; CHANGE OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 17/05/04; CHANGE OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/03 |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 83A WESTERN ROAD HOVE SUSSEX BN3 1LJ |
| 18/01/0218 January 2002 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/01 |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 22/05/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 22/05/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 22/05/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 22/05/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/05 |
| 31/05/9531 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/05/95 |
| 31/05/9531 May 1995 | ALTER MEM AND ARTS 22/05/95 |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/95 |
| 31/05/9531 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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