SYSTEM GROUP LIMITED

Company number 03195134

Date	Type	Description	View / Download
02 Apr 2020	CH01	Director's details changed for Mr David Kenneth Dargan on 2 April 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
01 Apr 2020	PSC02	Notification of Gold Round Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Darren Cunningham as a director on 4 October 2019	(1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	(13 pages)
18 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	(2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	(2 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(15 pages)
14 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 01/03/2018	(6 pages)
16 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/06/2018.	(6 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(14 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 738.48	(3 pages)
19 Sep 2017	MR04	Satisfaction of charge 031951340006 in full	(4 pages)
29 Apr 2017	MR01	Registration of charge 031951340010, created on 26 April 2017	(37 pages)
11 Apr 2017	AP03	Appointment of Stephen Curtis as a secretary on 4 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Darren Cunningham as a director on 4 April 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
02 Mar 2017	MR01	Registration of charge 031951340009, created on 17 February 2017	(22 pages)
28 Feb 2017	TM01	Termination of appointment of Phillip Carlin as a director on 27 January 2017	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 031951340008 in full	(1 page)
08 Dec 2016	AA	Full accounts made up to 30 April 2016	(29 pages)
30 Nov 2016	CH01	Director's details changed for Mr David Kenneth Dargan on 30 November 2016	(2 pages)

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