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SYSTEMROUTE LIMITED

Company number 03057741

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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)
26 Oct 2023 TM01 Termination of appointment of Roger Douglas Buckingham as a director on 1 August 2023
26 Oct 2023 TM02 Termination of appointment of Tim Buckingham as a secretary on 26 October 2023
26 Oct 2023 AP03 Appointment of Mr Marcus Anthony Michael Reed as a secretary on 26 October 2023
26 Oct 2023 AP01 Appointment of Mr Timothy Sebley as a director on 1 August 2023
26 Oct 2023 AA Micro company accounts made up to 22 May 2023
25 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 22 May 2022
27 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
16 Jul 2021 AA Micro company accounts made up to 22 May 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
13 Apr 2021 AA Micro company accounts made up to 22 May 2020
22 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
04 Jul 2019 AA Micro company accounts made up to 22 May 2019
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of John Martin Geoghegan as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Roger Douglas Buckingham as a director on 7 December 2018
30 Jul 2018 AA Micro company accounts made up to 22 May 2018
27 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
20 Apr 2018 PSC08 Notification of a person with significant control statement
24 Jul 2017 AA Micro company accounts made up to 22 May 2017
24 Jul 2017 TM01 Termination of appointment of Mike Parsons as a director on 7 July 2017
24 Jul 2017 AP01 Appointment of Mr John Martin Geoghegan as a director on 7 July 2017
19 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Jul 2017 AD01 Registered office address changed from The Old Dairy New Road Ridgewood Uckfield TN22 5TG England to Seawhispers Foamcourt Waye Ferring Worthing BN12 5rd on 13 July 2017
06 Feb 2017 AA Micro company accounts made up to 22 May 2016