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CAPITAL SYSTEMATICS LTD.

Company number 05712221

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Company Results (links open in a new window)
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)
28 Sep 2026 SH02 Sub-division of shares on 8 September 2026
View PDF Sub-division of shares on 8 September 2026 - link opens in a new window - 4 pages (4 pages)
17 Sep 2026 AP01 Appointment of Mr James Michael Mckie Edwards as a director on 17 September 2026
View PDF Appointment of Mr James Michael Mckie Edwards as a director on 17 September 2026 - link opens in a new window - 2 pages (2 pages)
21 Aug 2026 AD01 Registered office address changed from 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 21 August 2026
View PDF Registered office address changed from 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 21 August 2026 - link opens in a new window - 1 page (1 page)
21 Aug 2026 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF on 21 August 2026
View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF on 21 August 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 AA Micro company accounts made up to 31 March 2026
View PDF Micro company accounts made up to 31 March 2026 - link opens in a new window - 4 pages (4 pages)
19 Feb 2026 CS01 Confirmation statement made on 16 February 2026 with no updates
View PDF Confirmation statement made on 16 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
28 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
13 May 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 May 2024
View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 AD01 Registered office address changed from 39 Dover Street 2nd Floor London W1S 4NN England to 85 Great Portland Street London W1W 7LT on 8 April 2024
View PDF Registered office address changed from 39 Dover Street 2nd Floor London W1S 4NN England to 85 Great Portland Street London W1W 7LT on 8 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
22 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
04 May 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
30 Aug 2020 AD01 Registered office address changed from 39 Dover Street London W1S 4NN England to 39 Dover Street 2nd Floor London W1S 4NN on 30 August 2020
View PDF Registered office address changed from 39 Dover Street London W1S 4NN England to 39 Dover Street 2nd Floor London W1S 4NN on 30 August 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2020 AD01 Registered office address changed from 39 Dover Street Dover Street London W1S 4NN England to 39 Dover Street London W1S 4NN on 30 August 2020
View PDF Registered office address changed from 39 Dover Street Dover Street London W1S 4NN England to 39 Dover Street London W1S 4NN on 30 August 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2020 AD01 Registered office address changed from Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to 39 Dover Street Dover Street London W1S 4NN on 30 August 2020
View PDF Registered office address changed from Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to 39 Dover Street Dover Street London W1S 4NN on 30 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020 TM01 Termination of appointment of Laura Muriel Blom as a director on 13 August 2020
View PDF Termination of appointment of Laura Muriel Blom as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)