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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)
28 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
31 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
11 Nov 2020 CH01 Director's details changed for Mr Paul Truslove on 22 May 2019
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
12 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 8 October 2019
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
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Dec 2018 PSC02 Notification of Jarvis Tech Limited as a person with significant control on 22 November 2018
04 Dec 2018 PSC07 Cessation of J T Holdings Ltd as a person with significant control on 22 November 2018
15 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
11 Mar 2016 TM01 Termination of appointment of Mark Budgen as a director on 10 March 2016
29 Oct 2015 AP01 Appointment of Mr Mark Budgen as a director on 29 October 2015
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
27 Oct 2015 CONNOT Change of name notice