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SYSTEMPLACE LIMITED

Company number 02679125

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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)
12 Sep 2024 AA Total exemption full accounts made up to 24 December 2023
03 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
04 Aug 2023 AA Total exemption full accounts made up to 24 December 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
19 Aug 2022 AA Total exemption full accounts made up to 24 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
21 Dec 2021 AAMD Amended total exemption full accounts made up to 24 December 2020
16 Aug 2021 AA Micro company accounts made up to 24 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 24 December 2019
02 Jan 2020 AP03 Appointment of Mr Richard Alan Fry as a secretary on 2 January 2020
24 Dec 2019 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2019
24 Dec 2019 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on 24 December 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 24 December 2018
24 Sep 2018 AA Micro company accounts made up to 24 December 2017
27 Jul 2018 TM01 Termination of appointment of John D'arcy Meredith as a director on 26 July 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
12 Jan 2018 CH01 Director's details changed for Mr Charles John Innes Morgan on 12 January 2018
12 Jan 2018 CH01 Director's details changed for John D'arcy Meredith on 12 January 2018
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 24 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015