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SYSTEMSHARE LIMITED

Company number 03306634

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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)
12 Feb 2025	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM02	Termination of appointment of Stephen George Keates as a secretary on 20 September 2024	View PDF Termination of appointment of Stephen George Keates as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 28 September 2023	View PDF Total exemption full accounts made up to 28 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 28 September 2022	View PDF Total exemption full accounts made up to 28 September 2022 - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 28 September 2021	View PDF Total exemption full accounts made up to 28 September 2021 - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 28 September 2020	View PDF Total exemption full accounts made up to 28 September 2020 - link opens in a new window - 7 pages (7 pages)
09 Jun 2021	CH03	Secretary's details changed for Stephen George Keates on 1 June 2021	View PDF Secretary's details changed for Stephen George Keates on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 28 September 2019	View PDF Total exemption full accounts made up to 28 September 2019 - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	View PDF Previous accounting period extended from 28 March 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	TM01	Termination of appointment of Duncan Macgregor as a director on 8 August 2019	View PDF Termination of appointment of Duncan Macgregor as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	MR01	Registration of charge 033066340006, created on 10 July 2019	View PDF Registration of charge 033066340006, created on 10 July 2019 - link opens in a new window - 37 pages (37 pages)
08 Jul 2019	MR04	Satisfaction of charge 033066340005 in full	View PDF Satisfaction of charge 033066340005 in full - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Accounts for a small company made up to 28 March 2018	View PDF Accounts for a small company made up to 28 March 2018 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	View PDF Previous accounting period shortened from 29 March 2018 to 28 March 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Accounts for a small company made up to 30 March 2017	View PDF Accounts for a small company made up to 30 March 2017 - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)

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SYSTEMSHARE LIMITED

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