Companies House does not verify the accuracy of the information filed

Advanced company search

SYSTEEM LIMITED

Company number 09108832

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AD01	Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015	View PDF Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	CH01	Director's details changed for Kyle David Hewitt on 16 December 2014	View PDF Director's details changed for Kyle David Hewitt on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Kyle David Hewitt on 11 December 2014	View PDF Director's details changed for Kyle David Hewitt on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR01	Registration of charge 091088320001, created on 10 July 2014	View PDF Registration of charge 091088320001, created on 10 July 2014 - link opens in a new window - 36 pages (36 pages)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?