- Company Overview for SYSTEM INSIGHT HOLDINGS LTD (08048366)
- Filing history for SYSTEM INSIGHT HOLDINGS LTD (08048366)
- People for SYSTEM INSIGHT HOLDINGS LTD (08048366)
- Charges for SYSTEM INSIGHT HOLDINGS LTD (08048366)
- More for SYSTEM INSIGHT HOLDINGS LTD (08048366)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | AA01 | Previous accounting period shortened from 30 April 2025 to 31 December 2024 | |
| 23 Jan 2025 | CH01 | Director's details changed for Mr Stefan De Corte on 13 January 2025 | |
| 16 Jan 2025 | MR04 | Satisfaction of charge 080483660001 in full | |
| 15 Jan 2025 | AP01 | Appointment of Mr Stefan De Corte as a director on 13 January 2025 | |
| 14 Jan 2025 | PSC02 | Notification of Smartphoto Group Nv as a person with significant control on 13 January 2025 | |
| 14 Jan 2025 | AP01 | Appointment of Mr Jonas Persyn as a director on 13 January 2025 | |
| 14 Jan 2025 | PSC07 | Cessation of Wannee Morley as a person with significant control on 13 January 2025 | |
| 14 Jan 2025 | PSC07 | Cessation of Stuart James Morley as a person with significant control on 13 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Wannee Morley as a director on 13 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Stuart James Morley as a director on 13 January 2025 | |
| 30 Oct 2024 | CERTNM |
Company name changed swan morley LTD\certificate issued on 30/10/24
|
|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with updates | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 05 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 12 May 2023
|
|
| 10 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 25 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 06 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 |