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SYSTEM PROFESSIONAL LTD

Company number 08995906

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Owen Phillips as a director on 11 March 2024	View PDF Appointment of Mr Owen Phillips as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Martin Audcent as a director on 11 March 2024	View PDF Termination of appointment of Martin Audcent as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024	View PDF Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	AP03	Appointment of Mrs Wendy Baker as a secretary on 12 December 2023	View PDF Appointment of Mrs Wendy Baker as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	TM01	Termination of appointment of Adam Binks as a director on 26 June 2023	View PDF Termination of appointment of Adam Binks as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AP01	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023	View PDF Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CH01	Director's details changed for Mr Adam Binks on 2 October 2018	View PDF Director's details changed for Mr Adam Binks on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AP01	Appointment of Mr Adam Binks as a director on 16 July 2018	View PDF Appointment of Mr Adam Binks as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	TM01	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018	View PDF Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM02	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018	View PDF Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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