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SYSTEM1 AGENCY LTD

Company number 09829202

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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)
04 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	View PDF Audit exemption subsidiary accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
31 Jul 2017	PSC05	Change of details for Brainjuicer Group Plc as a person with significant control on 23 March 2017	View PDF Change of details for Brainjuicer Group Plc as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/17 - link opens in a new window - 81 pages (81 pages)
26 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/17 - link opens in a new window - 1 page (1 page)
26 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/17 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	CERTNM	Company name changed system-1 agency LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-25	View PDF Company name changed system-1 agency LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-25 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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