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SYSTEM DAY (NOMINEES) LTD

Company number 04527726

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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)
05 Jul 2024 AA Accounts for a dormant company made up to 1 January 2024
05 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 1 January 2023
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 1 January 2022
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 1 January 2021
15 Jun 2020 AA Accounts for a dormant company made up to 1 January 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
02 Jun 2020 PSC02 Notification of System Day Ltd as a person with significant control on 1 June 2020
02 Jun 2020 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 1 June 2020
03 Jun 2019 AA Accounts for a dormant company made up to 1 January 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 1 January 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-08
06 Sep 2017 AA Accounts for a dormant company made up to 1 January 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016 CH01 Director's details changed for Ms Maureen Anne Caveley on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Paul Blackburn as a director on 1 June 2016
05 May 2016 AA Accounts for a dormant company made up to 1 January 2016
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
12 May 2015 AA Accounts for a dormant company made up to 1 January 2015