SYSTEMS UP LIMITED

05212115
3RD FLOOR 11-21 PAUL STREET LONDON EC2A 4JU

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
16 Apr 2024 resolution Resolution 1 Buy now
16 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Apr 2024 insolvency Solvency Statement dated 28/03/24 1 Buy now
06 Jan 2024 accounts Annual Accounts 9 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 116 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
28 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 116 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 officers Appointment of director (Mrs Lucy Rebecca Dimes) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Reece Garethe Donovan) 1 Buy now
29 Mar 2023 officers Appointment of secretary (Julie Brown) 2 Buy now
28 Mar 2023 officers Termination of appointment of secretary (Andrew James Mcdonald) 1 Buy now
17 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
22 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 115 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 16 Buy now
22 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
22 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 113 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Dec 2021 incorporation Memorandum Articles 11 Buy now
15 Dec 2021 resolution Resolution 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 18 Buy now
22 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 112 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
01 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Appointment of director (Mr Reece Garethe Donovan) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Angus Macsween) 1 Buy now
16 Oct 2019 accounts Annual Accounts 20 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2018 accounts Annual Accounts 19 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Appointment of director (Mr Scott Thomas Cunningham) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Richard Strachan Logan) 1 Buy now
05 Feb 2018 officers Appointment of secretary (Mr Andrew James Mcdonald) 2 Buy now
05 Feb 2018 officers Termination of appointment of secretary (Bruce Hall) 1 Buy now
20 Dec 2017 accounts Annual Accounts 19 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 officers Termination of appointment of director (Sarah Haran) 1 Buy now
04 Jan 2017 accounts Annual Accounts 19 Buy now
19 Dec 2016 officers Termination of appointment of director (Richard Ingram) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Peter Burgess) 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2015 annual-return Annual Return 11 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 incorporation Memorandum Articles 15 Buy now
13 Jul 2015 resolution Resolution 4 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2015 officers Appointment of secretary (Bruce Hall) 3 Buy now
09 Jul 2015 officers Appointment of director (Mrs Sarah Haran) 3 Buy now
09 Jul 2015 officers Appointment of director (Richard Strachan Logan) 3 Buy now
09 Jul 2015 officers Appointment of director (Angus Macsween) 3 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
12 Jun 2015 mortgage Registration of a charge 24 Buy now
27 May 2015 capital Return of Allotment of shares 9 Buy now
27 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 May 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2015 resolution Resolution 18 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 accounts Annual Accounts 4 Buy now
25 Oct 2013 capital Return of Allotment of shares 4 Buy now
25 Oct 2013 resolution Resolution 2 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Richard Ingram) 2 Buy now
14 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 accounts Annual Accounts 5 Buy now
14 Jun 2011 resolution Resolution 1 Buy now
24 May 2011 capital Return of Allotment of shares 4 Buy now
13 May 2011 resolution Resolution 1 Buy now
02 Dec 2010 accounts Annual Accounts 5 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 officers Change of particulars for director (Richard Ingram) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Peter Burgess) 2 Buy now
28 Apr 2010 officers Termination of appointment of secretary (Sian Burgess) 1 Buy now
19 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 officers Change of particulars for director (Peter Burgess) 2 Buy now
14 Dec 2009 officers Termination of appointment of secretary (Lisa Ryder) 1 Buy now
14 Dec 2009 officers Appointment of secretary (Ms Sian Burgess) 2 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
16 Sep 2009 resolution Resolution 3 Buy now
16 Sep 2009 capital Gbp ic 855/850\16/09/08\gbp sr 5@1=5\ 1 Buy now
23 Jul 2009 capital Gbp ic 860/855\30/03/09\gbp sr 5@1=5\ 1 Buy now
23 Jul 2009 capital Gbp ic 910/860\30/03/09\gbp sr 50@1=50\ 1 Buy now
10 Jul 2009 officers Appointment terminated director elwin pietersz 1 Buy now
22 May 2009 officers Appointment terminated director anthony ryder 1 Buy now