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SYSTEMS HR LTD.

Company number 06337809

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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)
29 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
11 Aug 2023 CH01 Director's details changed for Mrs Sheryl Louise Wootton on 1 August 2018
11 Aug 2023 CH01 Director's details changed for Mr Christopher Paul Wootton on 1 August 2018
11 Aug 2023 CH03 Secretary's details changed for Mrs Sheryl Louise Wootton on 1 August 2018
11 Aug 2023 PSC04 Change of details for Mrs Sheryl Louise Wootton as a person with significant control on 1 August 2018
11 Aug 2023 PSC04 Change of details for Mr Christopher Paul Wootton as a person with significant control on 1 August 2018
11 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
13 Sep 2019 AD01 Registered office address changed from 156 156 Station Road Cogenhoe Northampton Northamptonshore NN7 1NG United Kingdom to 156 Station Road Cogenhoe Northampton NN7 1NG on 13 September 2019
13 Jun 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 AD01 Registered office address changed from 4 Paget Close Great Houghton Northampton NN4 7EF England to 156 156 Station Road Cogenhoe Northampton Northamptonshore NN7 1NG on 22 August 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
05 Jan 2018 AD01 Registered office address changed from 25 st Peters Way, Cogenhoe Northampton Northants NN7 1NU to 4 Paget Close Great Houghton Northampton NN4 7EF on 5 January 2018
14 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016