SYSTEMSX LTD
Company number 15224302 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Sub-division of shares on 2026-05-12 · 4 pages | View document |
| 9 Mar 2026 | Termination of appointment of Humphrey Sheil as a director on 2026-03-05 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 5 pages | View document |
| 25 Oct 2025 | Change of details for Mr Simon Lloyd Powell as a person with significant control on 2025-06-21 · 2 pages | View document |
| 16 Jul 2025 | Resolutions · 1 page | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 11 Jul 2025 | Appointment of Mr Travis Markel as a director on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Mr Humphrey Sheil as a director on 2025-07-11 · 2 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 20 Jun 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 2 May 2024 | Sub-division of shares on 2024-04-25 · 6 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions · 1 page | View document |
| 2 May 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 25 Apr 2024 | Registration of charge 152243020001, created on 2024-04-25 · 26 pages | View document |
| 25 Apr 2024 | Appointment of Mr Gareth Arnold as a director on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Liam Chris Cyril Denston as a director on 2024-04-25 · 2 pages | View document |
| 20 Oct 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |