SYSTEMSLINK TWO LTD.
Company number 02592002 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 13 Aug 2024 | Micro company accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 31 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Oct 2023 | Appointment of Mrs Carly Baillie as a director on 2023-10-01 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Terry Gene Frost as a director on 2023-09-30 · 1 page | View document |
| 29 Aug 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-15 with updates · 7 pages | View document |
| 21 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MRS CHARLOTTE KATE MOUNTFORD-HILL | View document |
| 3 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 26/03/2020 | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNTFORD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | CESSATION OF RICHARD PAUL MOUNTFORD AS A PSC | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEREE JOHNSTONE | View document |
| 9 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEREE LYNN FACEY / 02/11/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE OLD GEORGE HOUSE HIGH STREET LAVENDON NR OLNEY BUCKINGHAMSHIRE MK46 4EX | View document |
| 1 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR TERRY GENE FROST | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MOUNTFORD / 15/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEREE LYNN FACEY / 01/11/2009 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEREE FACEY / 01/07/2008 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 10 EDWARDIAN CLOSE WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6LX | View document |
| 21 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: NB HOUSE STILEROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH | View document |
| 13 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: N B HOUSE STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 21 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | £ NC 125000/135000 03/04 | View document |
| 26 Apr 1996 | NC INC ALREADY ADJUSTED 06/04/96 | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: INCON HOUSE STILEBROOK ROAD BUCKS MK46 5LL | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Aug 1994 | £ NC 100000/125000 20/07/94 | View document |
| 4 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | View document |
| 28 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 15 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |