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SYSTEM-TWO GROUP LIMITED

Company number 06026359

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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)
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
24 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Dec 2017 PSC01 Notification of Rachel Anne Forder as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 AD01 Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to Crowts Farmhouse Tuesley Lane Godalming GU7 1UD on 1 September 2017
04 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013