SYSTEMSHIFT LIMITED

Company number 09578123 ·

Active

35 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
19 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
13 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
15 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-17 · 1 page View document
20 Dec 2022 Total exemption full 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
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jun 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CURRSHO FROM 31/05/2019 TO 31/03/2019 View document
19 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
25 Jul 2018 COMPANY NAME CHANGED ELSBETH JOHNSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/07/18 View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View document
15 Mar 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 View document
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
15 Dec 2016 COMPANY NAME CHANGED HOULLAND CAPITAL LIMITED CERTIFICATE ISSUED ON 15/12/16 View document
9 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
2 Jun 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
6 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document