SYSTEMHOST LIMITED

Company number 05028996

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
08 Feb 2017	CH01	Director's details changed for Mr Robert William Burbidge on 12 January 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Miss Alexandra Cliffe on 12 August 2016	(2 pages)
24 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(3 pages)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 050289960004	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jul 2016	AD01	Registered office address changed from Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 7 July 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Sean Ernan Fay as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Robert William Burbidge as a director on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Philip Richard Scanlon as a director on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Colin Neil Maitland as a director on 30 June 2016	(1 page)
06 Jul 2016	AP03	Appointment of Robert William Burbidge as a secretary on 30 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Russell Martin Horton as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Robert Alexander Moulding as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Adam James Turton as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Miss Alexandra Cliffe as a director on 30 June 2016	(2 pages)
05 Jul 2016	MR01	Registration of charge 050289960003, created on 30 June 2016	(35 pages)
05 Jul 2016	MR01	Registration of charge 050289960004, created on 30 June 2016	(10 pages)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
28 Jan 2016	AP01	Appointment of Mr Sean Ernan Fay as a director on 15 January 2016	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(4 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
30 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(4 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)