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SYSTEM1 AGENCY LTD

Company number 09829202

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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 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
28 Nov 2023 PSC05 Change of details for System1 Group Plc as a person with significant control on 13 May 2022
27 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
27 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
27 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
23 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
12 May 2022 CH01 Director's details changed for Mr John Victor Kearon on 12 May 2022
12 May 2022 AD01 Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 12 May 2022
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
23 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
19 Apr 2021 CH01 Director's details changed for Mr John Victor Kearon on 30 March 2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
20 Oct 2020 AP03 Appointment of Mr Christopher Patrick Willford as a secretary on 12 October 2020