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SYSTEMGAIN LIMITED

Company number 05318632

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 5
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
21 Dec 2017 CH01 Director's details changed for Bridget Louise Wrather on 10 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Sep 2016 MR04 Satisfaction of charge 053186320003 in full
20 Apr 2016 MR01 Registration of charge 053186320003, created on 19 April 2016
01 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 MR01 Registration of charge 053186320001, created on 15 May 2015
27 May 2015 MR01 Registration of charge 053186320002, created on 15 May 2015