SYSTEMROUTE LIMITED

Company number 03057741

Date	Type	Description	View / Download
13 Jul 2017	AD01	Registered office address changed from , the Old Dairy New Road, Ridgewood, Uckfield, TN22 5TG, England to Seawhispers Foamcourt Waye Ferring Worthing BN12 5rd on 13 July 2017	(1 page)
06 Feb 2017	AA	Micro company accounts made up to 22 May 2016	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 30	(5 pages)
26 May 2016	AP03	Appointment of Mr Tim Buckingham as a secretary on 25 April 2016	(2 pages)
26 May 2016	AD01	Registered office address changed from , 1 Stone Cross Farm Industrial Estate, Lewes Road Laughton, Lewes, East Sussex, BN8 6BN to Seawhispers Foamcourt Waye Ferring Worthing BN12 5rd on 26 May 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Derek Edward Inman as a secretary on 16 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Derek Edwards Inman as a director on 16 April 2016	(1 page)
07 Aug 2015	AA	Micro company accounts made up to 22 May 2015	(2 pages) Download iXBRL
30 Jun 2015	AP01	Appointment of Mr Mike Parsons as a director on 11 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of John Geoghegan as a director on 11 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 30	(6 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 22 May 2014	(4 pages)
12 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 30	(6 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 22 May 2013	(3 pages)
09 Sep 2013	AP03	Appointment of Mr Derek Edward Inman as a secretary	(1 page)
05 Jul 2013	TM02	Termination of appointment of William White as a secretary	(1 page)
25 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
16 Feb 2013	AA	Total exemption small company accounts made up to 22 May 2012	(3 pages)
29 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 22 May 2011	(4 pages)
09 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 22 May 2010	(2 pages)
10 Jun 2010	AD01	Registered office address changed from , First Floor International House, Queens Road, Brighton, East Sussex, BN1 3XE on 10 June 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(14 pages)
08 Jun 2010	CH01	Director's details changed for Derek Edwards Inman on 6 May 2010	(2 pages)