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SYSTEMSHARE LIMITED

Company number 03306634

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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 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016 CH01 Director's details changed for Mr Malcolm Jeffery Barrett on 1 January 2015
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
05 Feb 2015 AUD Auditor's resignation
30 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
17 Apr 2014 AUD Auditor's resignation
13 Feb 2014 MR01 Registration of charge 033066340005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Feb 2014 AA Accounts for a small company made up to 31 March 2013
30 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
03 Jan 2014 CH01 Director's details changed for Mr Duncan Macgregor on 1 December 2013
08 Apr 2013 AA Accounts for a small company made up to 31 March 2012
30 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 Jul 2010 AP01 Appointment of Mr Duncan Macgregor as a director
03 Mar 2010 AA Accounts for a small company made up to 31 March 2009