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SYSTEMS ADI GROUP HOLDINGS LIMITED

Company number 11172232

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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)
07 Oct 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 44 pages (44 pages)
12 Feb 2026 CS01 Confirmation statement made on 25 January 2026 with updates
View PDF Confirmation statement made on 25 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2025 MR01 Registration of charge 111722320001, created on 12 October 2025
View PDF Registration of charge 111722320001, created on 12 October 2025 - link opens in a new window - 66 pages (66 pages)
01 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 48 pages (48 pages)
30 Jul 2025 AP01 Appointment of Mrs Tina Elaine Lusty as a director on 30 July 2025
View PDF Appointment of Mrs Tina Elaine Lusty as a director on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with updates
View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
01 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
02 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021 AA Accounts for a medium company made up to 31 December 2020
View PDF Accounts for a medium company made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
08 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with updates
View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018 PSC04 Change of details for Alan Lusty as a person with significant control on 6 November 2018
View PDF Change of details for Alan Lusty as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 100,001.00
View PDF Statement of capital following an allotment of shares on 31 January 2018
  • GBP 100,001.00
- link opens in a new window - 4 pages (4 pages)
26 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-26
  • GBP 1
View PDF Incorporation
Statement of capital on 2018-01-26
  • GBP 1
- link opens in a new window - 45 pages (45 pages)