- Company Overview for SYSTEM DAY LTD (02729307)
- Filing history for SYSTEM DAY LTD (02729307)
- People for SYSTEM DAY LTD (02729307)
- Charges for SYSTEM DAY LTD (02729307)
- More for SYSTEM DAY LTD (02729307)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Unaudited abridged accounts made up to 1 January 2024 | |
| 02 Apr 2024 | AP04 | Appointment of Uk Company Secretaries Ltd as a secretary on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Paul Blackburn as a secretary on 1 April 2024 | |
| 04 Mar 2024 | PSC04 | Change of details for Mr Paul Blackburn as a person with significant control on 4 March 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 08 Sep 2023 | AA | Unaudited abridged accounts made up to 1 January 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 01 Mar 2022 | AA | Unaudited abridged accounts made up to 1 January 2022 | |
| 30 Sep 2021 | AA | Micro company accounts made up to 1 January 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 07 Apr 2020 | AA | Micro company accounts made up to 1 January 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 07 Feb 2019 | AA | Unaudited abridged accounts made up to 1 January 2019 | |
| 18 May 2018 | AA | Unaudited abridged accounts made up to 1 January 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 02 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
| 02 Aug 2017 | CONNOT | Change of name notice | |
| 12 Apr 2017 | AA | Micro company accounts made up to 1 January 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
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| 23 Feb 2016 | AA | Micro company accounts made up to 1 January 2016 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 1 January 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
|