SYSTEMS UP LIMITED
Company number 05212115 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 110 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 16 Apr 2024 | SH20 · 1 page | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | CAP-SS · 1 page | View document |
| 16 Apr 2024 | Statement of capital on 2024-04-16 · 5 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 116 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2023 | PARENT_ACC · 116 pages | View document |
| 28 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 052121150001 in full · 4 pages | View document |
| 22 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 22 Dec 2022 | PARENT_ACC · 115 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 3 pages | View document |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages | View document |
| 22 Dec 2021 | PARENT_ACC · 113 pages | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Dec 2021 | Resolutions · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM · 3RD FLOOR 1F21 PAUL STREET · LONDON · EC2A 4JU | View document |
| 8 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 13 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2015 | ALTER ARTICLES 05/06/2015 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MRS SARAH HARAN | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED ANGUS MACSWEEN | View document |
| 9 Jul 2015 | SECRETARY APPOINTED BRUCE HALL | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM · C/O TAXASSIST ACCOUNTANTS · 235 BLACKSTOCK ROAD · LONDON · N5 2LL | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052121150001 | View document |
| 27 May 2015 | ADOPT ARTICLES 13/05/2015 | View document |
| 27 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 863.47 | View document |
| 27 May 2015 | SUB-DIVISION · 13/05/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 20 Jun 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 |
| 25 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 856 | View document |
| 25 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INGRAM / 17/07/2012 | View document |
| 14 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 14 Jan 2012 | REGISTERED OFFICE CHANGED ON 14/01/2012 FROM OFFICE 111 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM | View document |
| 5 Oct 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 185 | View document |
| 13 May 2011 | SHARES ALLOTMENT 31/03/2011 | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 12/07/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INGRAM / 12/07/2010 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SIAN BURGESS | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Dec 2009 | SECRETARY APPOINTED MS SIAN BURGESS | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 01/10/2009 | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY LISA RYDER | View document |
| 6 Nov 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 16 Sep 2009 | GBP IC 855/850 16/09/08 GBP SR 5@1=5 | View document |
| 16 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jul 2009 | GBP IC 910/860 30/03/09 GBP SR 50@1=50 | View document |
| 23 Jul 2009 | GBP IC 860/855 30/03/09 GBP SR 5@1=5 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ELWIN PIETERSZ | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RYDER | View document |
| 21 May 2009 | GBP IC 1110/1100 21/04/09 GBP SR 10@1=10 | View document |
| 21 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 May 2009 | GBP IC 1100/910 21/04/09 GBP SR 190@1=190 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2007 | NC INC ALREADY ADJUSTED 08/10/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 6 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP | View document |
| 21 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 21 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |