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RE: SYSTEMS INVESTMENTS LIMITED

Company number 07445878

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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)
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
01 Dec 2022 CH01 Director's details changed for Mr. Paul Frederick Rivers on 14 July 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
05 Dec 2018 CH01 Director's details changed for Mr Paul Frederick Rivers on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Stephen England on 5 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
08 Dec 2017 PSC02 Notification of Re: Digital Group Limited as a person with significant control on 6 April 2016
08 Dec 2017 PSC07 Cessation of Re: Internet Systems Limited as a person with significant control on 6 April 2016
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 MR01 Registration of charge 074458780001, created on 27 January 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association