SYSTEMAGE LIMITED filing history - Find and update company information

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SYSTEMAGE LIMITED

Company number 02859846

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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)
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CH01	Director's details changed for Mrs Michelle Ann Mucklestone on 26 June 2019	View PDF Director's details changed for Mrs Michelle Ann Mucklestone on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 26 June 2019	View PDF Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
21 Jan 2019	TM01	Termination of appointment of John Nigel Kirkland as a director on 1 January 2019	View PDF Termination of appointment of John Nigel Kirkland as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	PSC07	Cessation of John Nigel Kirkland as a person with significant control on 1 January 2019	View PDF Cessation of John Nigel Kirkland as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	PSC04	Change of details for Jack Alexander Charles Kirkland as a person with significant control on 6 April 2016	View PDF Change of details for Jack Alexander Charles Kirkland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC01	Notification of Michelle Ann Mucklestone as a person with significant control on 23 December 2016	View PDF Notification of Michelle Ann Mucklestone as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AP01	Appointment of Mrs Michelle Ann Mucklestone as a director on 23 December 2016	View PDF Appointment of Mrs Michelle Ann Mucklestone as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)

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