SYSTEMHOST LIMITED
ActiveCompany no. 05028996 · Private limited company · Incorporated 29 Jan 2004
Company no. 05028996 · Private limited company · Incorporated 29 Jan 2004
Original documents filed with Companies House · 97 filings
29 Mar 2018
Officers
Termination of appointment of Robert Alexander Moulding as a director on 28 Mar 2018
PDF · 1 page
7 Mar 2018
Accounts
Previous accounting period extended from 29 Jun 2017 to 31 Jul 2017
PDF · 1 page
21 Feb 2018
Officers
Termination of appointment of Russell Martin Horton as a director on 5 Feb 2018
PDF · 1 page
8 Feb 2018
Confirmation
Confirmation statement made on 30 Jan 2018 with updates
PDF · 4 pages
17 Feb 2017
Accounts
Total exemption small company accounts made up to 29 Jun 2016
Filed on paper · 7 pages
9 Feb 2017
Confirmation
Confirmation statement made on 30 Jan 2017 with updates
PDF · 6 pages
8 Feb 2017
Officers
Director's details changed for Miss Alexandra Cliffe on 12 Aug 2016
PDF · 2 pages
24 Nov 2016
Accounts
Previous accounting period shortened from 30 Jun 2016 to 29 Jun 2016
Filed on paper · 3 pages
4 Oct 2016
Charge
All of the property or undertaking has been released from charge 050289960004
PDF · 1 page
Showing 26–50 of 97 filings. Documents open on Companies House in a new tab.
8 Feb 2017
Officers
Director's details changed for Mr Robert William Burbidge on 12 Jan 2017
PDF · 2 pages
7 Jul 2016
Address
Registered office address changed from Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 7 Jul 2016
PDF · 1 page
6 Jul 2016
Officers
Termination of appointment of Colin Neil Maitland as a director on 30 Jun 2016
PDF · 1 page
6 Jul 2016
Officers
Termination of appointment of Sean Ernan Fay as a director on 30 Jun 2016
PDF · 1 page
6 Jul 2016
Officers
Termination of appointment of Philip Richard Scanlon as a director on 30 Jun 2016
PDF · 1 page
6 Jul 2016
Officers
Appointment of Robert William Burbidge as a secretary on 30 Jun 2016
PDF · 2 pages
6 Jul 2016
Officers
Appointment of Mr Russell Martin Horton as a director on 30 Jun 2016
PDF · 2 pages
6 Jul 2016
Officers
Appointment of Robert William Burbidge as a director on 30 Jun 2016
PDF · 2 pages
6 Jul 2016
Officers
Appointment of Mr Adam James Turton as a director on 30 Jun 2016
PDF · 2 pages
6 Jul 2016
Officers
Appointment of Mr Robert Alexander Moulding as a director on 30 Jun 2016
PDF · 2 pages
6 Jul 2016
Officers
Appointment of Miss Alexandra Cliffe as a director on 30 Jun 2016
PDF · 2 pages
5 Jul 2016
Charge
Registration of charge 050289960004, created on 30 Jun 2016
PDF · 10 pages
5 Jul 2016
Charge
Registration of charge 050289960003, created on 30 Jun 2016
PDF · 35 pages
9 Feb 2016
Annual return
Annual return made up to 29 Jan 2016 with full list of shareholders
PDF · 5 pages