SYSTEMS 2 CONSULTING LIMITED
Company number 05751899 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Change of details for Mr Mark Swain as a person with significant control on 2026-06-30 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Lorna Jane Swain as a person with significant control on 2026-04-13 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Director's details changed for Mr Mark Swain on 2025-03-07 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 4 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 12 Apr 2024 | Registered office address changed from Unit 23 Investment House 28 Queens Road Weybridge KT13 9UT England to 7 Bell Yard London WC2A 2JR on 2024-04-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2023 | Cessation of Colin Bowyer as a person with significant control on 2023-10-04 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 5 pages | View document |
| 17 Oct 2023 | Change of details for Mr Mark Swain as a person with significant control on 2023-10-04 · 2 pages | View document |
| 17 Oct 2023 | Change of details for Mrs Lorna Jane Swain as a person with significant control on 2023-10-04 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Colin Bowyer as a director on 2023-10-04 · 1 page | View document |
| 17 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 10 May 2023 | Registered office address changed from Unit 23, Investment House, 28 Queens Road Weybridge KT13 9UT England to Unit 23 Investment House 28 Queens Road Weybridge KT13 9UT on 2023-05-10 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Lorna Jane Swain as a secretary on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Lorna Jane Swain as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr Steven Richard Maclaurin as a secretary on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Change of details for Mr Colin Bowyer as a person with significant control on 2023-03-22 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Mr Colin Bowyer as a person with significant control on 2023-03-22 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Mr Colin Bowyer as a person with significant control on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mr Colin Bowyer as a person with significant control on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Mrs Lorna Jane Swain on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Director's details changed for Mrs Lorna Jane Swain on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Colin Bowyer on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Mark Swain on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Steven Richard Maclaurin on 2023-03-22 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from 15 Temple Road Canterbury Kent CT2 8JD to Unit 23, Investment House, 28 Queens Road Weybridge KT13 9UT on 2023-03-02 · 1 page | View document |
| 7 Feb 2023 | Appointment of Ms Stephanie Rosalie Barwick as a director on 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 25 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | 19/03/16 STATEMENT OF CAPITAL GBP 199 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR STEVEN RICHARD MACLAURIN | View document |
| 1 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 12 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 199 | View document |
| 27 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 26 Jul 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 25 Jul 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 143 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE SWAIN / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOWYER / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWAIN / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 125 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | ADOPT ARTICLES 09/06/2008 | View document |
| 17 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Jun 2008 | SECRETARY APPOINTED LORNA JANE SWAIN | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MARK SWAIN | View document |
| 4 Jun 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | COMPANY NAME CHANGED SAFE SYSTEMS CONSULTING LIMITED CERTIFICATE ISSUED ON 20/07/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 12 HAMMOND CLOSE NONINGTON KENT CT15 4NH | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |