SYSTEMS UK LTD

Company number 04826797

Date	Type	Description	View / Download
18 Dec 2015	MR04	Satisfaction of charge 048267970003 in full	(4 pages)
03 Dec 2015	MR01	Registration of charge 048267970005, created on 30 November 2015	(9 pages)
20 Nov 2015	MR01	Registration of charge 048267970004, created on 19 November 2015	(8 pages)
03 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(5 pages)
03 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(5 pages)
14 Mar 2014	MR01	Registration of charge 048267970003	(40 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Kingham & Co Kingham Chambers 3-5 Nelson Street Liverpool L1 5DW United Kingdom on 28 January 2014	(1 page)
05 Jan 2014	AP01	Appointment of Anne Elizabeth Kingham as a director	(2 pages)
05 Jan 2014	TM01	Termination of appointment of Nicholas Liu as a director	(2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AD01	Registered office address changed from Kingham Chambers 3-5 Nelson Street Liverpool Merseyside L1 5DW on 12 July 2010	(1 page)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	CH01	Director's details changed for Mr Nicholas Liu on 9 July 2010	(2 pages)

Previous

• 1
• 2
• 3

Next