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SYSTEMGRAND LIMITED

Company number 03070558

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Rachel Blythe on 4 July 2024	View PDF Director's details changed for Rachel Blythe on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Rachel Blythe as a person with significant control on 4 July 2024	View PDF Change of details for Rachel Blythe as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Rachel Blythe as a director on 22 June 2021	View PDF Appointment of Rachel Blythe as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC01	Notification of Sarah Evans as a person with significant control on 20 July 2021	View PDF Notification of Sarah Evans as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC01	Notification of Rachel Blythe as a person with significant control on 22 June 2021	View PDF Notification of Rachel Blythe as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Genefer Anne Archer as a person with significant control on 22 June 2021	View PDF Cessation of Genefer Anne Archer as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Genefer Anne Archer as a director on 22 June 2021	View PDF Termination of appointment of Genefer Anne Archer as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	PSC01	Notification of Katharine Mary Lawton as a person with significant control on 21 June 2016	View PDF Notification of Katharine Mary Lawton as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Giles Lawton as a person with significant control on 21 June 2016	View PDF Notification of Giles Lawton as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)

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SYSTEMGRAND LIMITED

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