SYSTEMSHARE LIMITED
Company number 03306634 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Satisfaction of charge 033066340006 in full · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-09-28 · 7 pages | View document |
| 12 Feb 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 27 Sep 2024 | Termination of appointment of Stephen George Keates as a secretary on 2024-09-20 · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-28 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 8 Jul 2023 | Total exemption full accounts made up to 2022-09-28 · 5 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-28 · 5 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-09-28 · 7 pages | View document |
| 6 Jul 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 16 Dec 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACGREGOR | View document |
| 22 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033066340006 | View document |
| 8 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033066340005 | View document |
| 25 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/18 | View document |
| 19 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 21 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEFFERY BARRETT / 01/01/2015 | View document |
| 15 Mar 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 5 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033066340005 | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 30 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACGREGOR / 01/12/2013 | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 24 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR DUNCAN MACGREGOR | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Feb 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 28 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | SECRETARY RESIGNED | View document |
| 10 Feb 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |