SYSTEM1 AGENCY LTD

Company number 09829202

Date	Type	Description	View / Download
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(117 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
28 Nov 2023	PSC05	Change of details for System1 Group Plc as a person with significant control on 13 May 2022	(2 pages)
27 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
27 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(102 pages)
27 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
12 May 2022	CH01	Director's details changed for Mr John Victor Kearon on 12 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 12 May 2022	(1 page)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(82 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
23 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
23 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(108 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
19 Apr 2021	CH01	Director's details changed for Mr John Victor Kearon on 30 March 2021	(2 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
20 Oct 2020	AP03	Appointment of Mr Christopher Patrick Willford as a secretary on 12 October 2020	(2 pages)