Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Miss Irena Spazzapan on 15 August 2022
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13 Sep 2022 |
PSC05 |
Change of details for Systemiq Limited as a person with significant control on 13 September 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 110 High Holborn London WC1V 6JS on 15 August 2022
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01 Jul 2022 |
PSC05 |
Change of details for Systemiq Limited as a person with significant control on 1 July 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
TM02 |
Termination of appointment of Andrew Morrow as a secretary on 16 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
PSC05 |
Change of details for Systemiq Limited as a person with significant control on 11 December 2020
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21 Sep 2021 |
PSC05 |
Change of details for Systemiq Limited as a person with significant control on 1 November 2019
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
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28 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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28 Jul 2020 |
SH02 |
Sub-division of shares on 16 August 2019
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ANNOTATION
Clarification This document is a second filing of the form SH02 registered on 03/09/2019
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