- Company Overview for SYSTEMS EXPRESS LIMITED (02250561)
- Filing history for SYSTEMS EXPRESS LIMITED (02250561)
- People for SYSTEMS EXPRESS LIMITED (02250561)
- Charges for SYSTEMS EXPRESS LIMITED (02250561)
- More for SYSTEMS EXPRESS LIMITED (02250561)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2025 | AA01 | Current accounting period extended from 31 August 2024 to 31 January 2025 | |
| 10 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 10 May 2024 | PSC04 | Change of details for Mr David Cohen as a person with significant control on 22 January 2024 | |
| 27 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Jan 2024 | MA | Memorandum and Articles of Association | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 24 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 21 Feb 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 16 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 11 Feb 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 21 May 2018 | PSC04 | Change of details for Mr David Cohen as a person with significant control on 1 May 2018 | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 25 Oct 2017 | AD01 | Registered office address changed from 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 25 October 2017 | |
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 05 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 04 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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|
| 07 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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