SYSTEMPLACE LIMITED filing history - Find and update company information

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SYSTEMPLACE LIMITED

Company number 02679125

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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 2023	AA	Total exemption full accounts made up to 24 December 2022	View PDF Total exemption full accounts made up to 24 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 24 December 2021	View PDF Total exemption full accounts made up to 24 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AAMD	Amended total exemption full accounts made up to 24 December 2020	View PDF Amended total exemption full accounts made up to 24 December 2020 - link opens in a new window - 7 pages (7 pages)
16 Aug 2021	AA	Micro company accounts made up to 24 December 2020	View PDF Micro company accounts made up to 24 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Micro company accounts made up to 24 December 2019	View PDF Micro company accounts made up to 24 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2020	AP03	Appointment of Mr Richard Alan Fry as a secretary on 2 January 2020	View PDF Appointment of Mr Richard Alan Fry as a secretary on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM02	Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2019	View PDF Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on 24 December 2019	View PDF Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on 24 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Micro company accounts made up to 24 December 2018	View PDF Micro company accounts made up to 24 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2018	AA	Micro company accounts made up to 24 December 2017	View PDF Micro company accounts made up to 24 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2018	TM01	Termination of appointment of John D'arcy Meredith as a director on 26 July 2018	View PDF Termination of appointment of John D'arcy Meredith as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	CH01	Director's details changed for Mr Charles John Innes Morgan on 12 January 2018	View PDF Director's details changed for Mr Charles John Innes Morgan on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for John D'arcy Meredith on 12 January 2018	View PDF Director's details changed for John D'arcy Meredith on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	AA	Total exemption small company accounts made up to 24 December 2016	View PDF Total exemption small company accounts made up to 24 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 24 December 2015	View PDF Total exemption small company accounts made up to 24 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	CH01	Director's details changed for John D'arcy Meredith on 23 May 2016	View PDF Director's details changed for John D'arcy Meredith on 23 May 2016 - link opens in a new window - 2 pages (2 pages)

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