CompaniesInTheUK

SYSTEM-TWO GROUP LIMITED

Company number 06026359 ·

Active

69 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
7 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
16 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Dec 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
16 Aug 2018 COMPANY NAME CHANGED EENY MEENY MINY MO LIMITED CERTIFICATE ISSUED ON 16/08/18 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE FORDER View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O JON CHILD & CO 52 OAK STREET MANCHESTER M4 5JA View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BJORNSGAARD / 01/01/2013 View document
24 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/01/2013 View document
24 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/11/2012 View document
11 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSGAARD / 01/11/2012 View document
8 Nov 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 107 OLDHAM STREET MANCHESTER M4 1LW View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSGAARD / 01/12/2011 View document
19 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
19 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/12/2011 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
13 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/10/2009 View document
13 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSGAARD / 01/10/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
11 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 202 DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW View document
12 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document