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SYSTEMS UP LIMITED

Company number 05212115

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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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 0.01	View PDF Statement of capital on 16 April 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 28/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 28/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 116 pages (116 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 116 pages (116 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AP01	Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023	View PDF Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023	View PDF Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP03	Appointment of Julie Brown as a secretary on 28 February 2023	View PDF Appointment of Julie Brown as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM02	Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023	View PDF Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 052121150001 in full	View PDF Satisfaction of charge 052121150001 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 115 pages (115 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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