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SYSTEMHOST LIMITED

Company number 05028996

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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 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	CH01	Director's details changed for Ms Alexandra Cliffe on 8 April 2022	View PDF Director's details changed for Ms Alexandra Cliffe on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Stuart John King as a director on 13 September 2022	View PDF Appointment of Mr Stuart John King as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Emma Blackburn as a director on 2 June 2022	View PDF Termination of appointment of Emma Blackburn as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	TM02	Termination of appointment of Robert William Burbidge as a secretary on 4 August 2020	View PDF Termination of appointment of Robert William Burbidge as a secretary on 4 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Emma Blackburn as a director on 18 August 2020	View PDF Appointment of Emma Blackburn as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Robert William Burbidge as a director on 4 August 2020	View PDF Termination of appointment of Robert William Burbidge as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Alexander Moulding as a director on 28 March 2018	View PDF Termination of appointment of Robert Alexander Moulding as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA01	Previous accounting period extended from 29 June 2017 to 31 July 2017	View PDF Previous accounting period extended from 29 June 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	TM01	Termination of appointment of Russell Martin Horton as a director on 5 February 2018	View PDF Termination of appointment of Russell Martin Horton as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 29 June 2016	View PDF Total exemption small company accounts made up to 29 June 2016 - link opens in a new window - 7 pages (7 pages)

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SYSTEMHOST LIMITED

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