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SYSTEMACTIVE LIMITED

Company number 09817413

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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)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	CH01	Director's details changed for Mr Paul Truslove on 22 May 2019	View PDF Director's details changed for Mr Paul Truslove on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 8 October 2019	View PDF Second filing of Confirmation Statement dated 8 October 2019 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020	View PDF Confirmation statement made on 8 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020 - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	PSC02	Notification of Jarvis Tech Limited as a person with significant control on 22 November 2018	View PDF Notification of Jarvis Tech Limited as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC07	Cessation of J T Holdings Ltd as a person with significant control on 22 November 2018	View PDF Cessation of J T Holdings Ltd as a person with significant control on 22 November 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	TM01	Termination of appointment of Mark Budgen as a director on 10 March 2016	View PDF Termination of appointment of Mark Budgen as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr Mark Budgen as a director on 29 October 2015	View PDF Appointment of Mr Mark Budgen as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CERTNM	Company name changed icoserv 2015 LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-19	View PDF Company name changed icoserv 2015 LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-19 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SYSTEMACTIVE LIMITED

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