Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
CERTNM |
Company name changed prefix systems (sw) LTD\certificate issued on 11/02/25
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RES15 ‐
Change company name resolution on 2025-01-20
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11 Feb 2025 |
CONNOT |
Change of name notice
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28 Jan 2025 |
AD01 |
Registered office address changed from Unit 7 Ystrad Trade Park Ystrad Road Fforestfach Swansea SA5 4JB to Riverside House Irwell Street Manchester M3 5EN on 28 January 2025
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23 Jan 2025 |
AM01 |
Appointment of an administrator
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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02 Aug 2024 |
MR01 |
Registration of charge 073304300003, created on 31 July 2024
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19 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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07 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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22 Dec 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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14 Apr 2021 |
AA |
Audited abridged accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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07 Feb 2020 |
TM02 |
Termination of appointment of Paul Mark Topping as a secretary on 7 February 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
MR01 |
Registration of charge 073304300002, created on 17 December 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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31 May 2019 |
MR01 |
Registration of charge 073304300001, created on 29 May 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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01 Aug 2018 |
AP03 |
Appointment of Mr Paul Mark Topping as a secretary on 1 August 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Christopher Baron as a secretary on 1 August 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Adrian Williams as a director on 7 June 2018
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10 Apr 2018 |
PSC07 |
Cessation of Christopher Keith Cooke as a person with significant control on 6 April 2018
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