Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SISTEMZ LTD

Company number 04545879

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
30 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
30 Sep 2023 CERTNM Company name changed omnia business services LIMITED\certificate issued on 30/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
28 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 April 2021
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1