SYSTEMS IO LIMITED
Company number 12283554 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 15 Oct 2025 | Appointment of Mrs Gaelle Helena Kennedy as a secretary on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Daniel Christopher Jones as a director on 2025-09-26 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Angus Edward Kennedy as a secretary on 2025-09-26 · 1 page | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Director's details changed for Mr Angus Edward Kennedy on 2023-11-14 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 20 Oct 2023 | Notification of Systems Management Group Limited as a person with significant control on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Cessation of Daniel Christopher Jones as a person with significant control on 2023-10-19 · 1 page | View document |
| 20 Oct 2023 | Cessation of Angus Edward Kennedy as a person with significant control on 2023-10-19 · 1 page | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 6 pages | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 26 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |