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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)
23 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 4
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 CERTNM Company name changed erp consultants LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
13 Oct 2010 CONNOT Change of name notice
03 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Sheryl Louise Wootton on 8 August 2010
03 Sep 2010 CH01 Director's details changed for Christopher Paul Wootton on 8 August 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 08/08/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 08/08/08; full list of members
15 Jan 2008 88(2)R Ad 08/08/07--------- £ si 1@1=1 £ ic 1/2
23 Oct 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New director appointed