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SYSTEMS BY DESIGN LTD

Company number 11850243

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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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 27 August 2022	View PDF Total exemption full accounts made up to 27 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 27 August 2021	View PDF Total exemption full accounts made up to 27 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 27 August 2020	View PDF Total exemption full accounts made up to 27 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr Ajay Daved as a person with significant control on 21 December 2020	View PDF Change of details for Mr Ajay Daved as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Mark Andrew Butt on 21 December 2020	View PDF Director's details changed for Mr Mark Andrew Butt on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Ajay Daved on 21 December 2020	View PDF Director's details changed for Mr Ajay Daved on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr Mark Andrew Butt as a person with significant control on 21 December 2020	View PDF Change of details for Mr Mark Andrew Butt as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Ajay Daved on 21 December 2020	View PDF Director's details changed for Mr Ajay Daved on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Mark Andrew Butt on 21 December 2020	View PDF Director's details changed for Mr Mark Andrew Butt on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to Lygon House 50 London Road Bromley Kent BR1 3RA on 21 December 2020	View PDF Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to Lygon House 50 London Road Bromley Kent BR1 3RA on 21 December 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	CH01	Director's details changed for Mr Ajay Daved on 5 February 2020	View PDF Director's details changed for Mr Ajay Daved on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CH01	Director's details changed for Mr Mark Andrew Butt on 5 February 2020	View PDF Director's details changed for Mr Mark Andrew Butt on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA01	Current accounting period extended from 28 February 2020 to 27 August 2020	View PDF Current accounting period extended from 28 February 2020 to 27 August 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 23 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 23 January 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SYSTEMS BY DESIGN LTD

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