SYSTEMSHARE LIMITED

03306634
BROOKSIDE BUSINESS PARK BROOKSIDE PARK UTTOXETER STAFFORDSHIRE ST14 8AT

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Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of secretary (Stephen George Keates) 1 Buy now
28 Jun 2024 accounts Annual Accounts 8 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 5 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 7 Buy now
09 Jun 2021 officers Change of particulars for secretary (Stephen George Keates) 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 6 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Duncan Macgregor) 1 Buy now
22 Jul 2019 mortgage Registration of a charge 37 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2018 accounts Annual Accounts 6 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 10 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Malcolm Jeffery Barrett) 2 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
05 Feb 2015 auditors Auditors Resignation Company 1 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 accounts Annual Accounts 7 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
13 Feb 2014 mortgage Registration of a charge 49 Buy now
05 Feb 2014 accounts Annual Accounts 8 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Duncan Macgregor) 2 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 8 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
13 Jul 2010 officers Appointment of director (Mr Duncan Macgregor) 2 Buy now
03 Mar 2010 accounts Annual Accounts 7 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
28 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
15 Jan 2009 accounts Annual Accounts 7 Buy now
14 Feb 2008 accounts Annual Accounts 16 Buy now
31 Jan 2008 annual-return Return made up to 02/01/08; no change of members 6 Buy now
31 Jan 2008 officers New secretary appointed 2 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
20 Jan 2007 accounts Annual Accounts 16 Buy now
11 Jan 2007 annual-return Return made up to 02/01/07; full list of members 6 Buy now
04 Feb 2006 accounts Annual Accounts 14 Buy now
01 Feb 2006 annual-return Return made up to 02/01/06; full list of members 6 Buy now
27 Jan 2005 annual-return Return made up to 02/01/05; full list of members 6 Buy now
19 Jan 2005 accounts Annual Accounts 14 Buy now
22 Jan 2004 accounts Annual Accounts 15 Buy now
10 Jan 2004 annual-return Return made up to 02/01/04; full list of members 6 Buy now
29 Jan 2003 accounts Annual Accounts 5 Buy now
28 Jan 2003 annual-return Return made up to 02/01/03; full list of members 6 Buy now
21 Mar 2002 accounts Annual Accounts 5 Buy now
24 Jan 2002 annual-return Return made up to 23/01/02; full list of members 6 Buy now
16 Nov 2001 mortgage Particulars of mortgage/charge 5 Buy now
18 Sep 2001 accounts Annual Accounts 5 Buy now
28 Mar 2001 annual-return Return made up to 23/01/01; full list of members 6 Buy now
04 Feb 2000 accounts Annual Accounts 5 Buy now
06 Dec 1999 auditors Auditors Resignation Company 1 Buy now
09 Jun 1999 accounts Annual Accounts 6 Buy now
09 Apr 1999 annual-return Return made up to 23/01/99; no change of members 4 Buy now
11 Feb 1998 annual-return Return made up to 23/01/98; full list of members 6 Buy now
03 Mar 1997 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 1997 accounts Accounting reference date extended from 31/01/98 to 31/03/98 1 Buy now
10 Feb 1997 officers New director appointed 2 Buy now
10 Feb 1997 officers Secretary resigned 1 Buy now
10 Feb 1997 officers New secretary appointed 2 Buy now
10 Feb 1997 officers Director resigned 1 Buy now
10 Feb 1997 address Registered office changed on 10/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER 1 Buy now
23 Jan 1997 incorporation Incorporation Company 10 Buy now