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

SYSTEMS UP LIMITED

Company number 05212115

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)
14 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Richard Ingram on 17 July 2012
14 Jan 2012 AD01 Registered office address changed from Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA United Kingdom on 14 January 2012
05 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 185
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment 31/03/2011
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Richard Ingram on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Peter Burgess on 12 July 2010
28 Apr 2010 TM02 Termination of appointment of Sian Burgess as a secretary
19 Apr 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 19 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 CH01 Director's details changed for Peter Burgess on 1 October 2009
14 Dec 2009 TM02 Termination of appointment of Lisa Ryder as a secretary
14 Dec 2009 AP03 Appointment of Ms Sian Burgess as a secretary
06 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
16 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2009 169 Gbp ic 855/850\16/09/08\gbp sr 5@1=5\
23 Jul 2009 169 Gbp ic 860/855\30/03/09\gbp sr 5@1=5\
23 Jul 2009 169 Gbp ic 910/860\30/03/09\gbp sr 50@1=50\
10 Jul 2009 288b Appointment terminated director elwin pietersz
22 May 2009 288b Appointment terminated director anthony ryder