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SYSTEMSACCOUNTANTS HOLDINGS LIMITED - Perio Mill, Fotheringhay, Peterborough, England, United Kingdom
Company Information
- Company registration number
- 09899733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Perio Mill
- Fotheringhay
- Peterborough
- England
- PE8 5HU
- England Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England UK
Management
- Managing Directors
- BRADSHAW, James Francis
- TURNER, Dean Alan
- HAMMEL, David
- REID, Piers
- SUTCLIFFE, Nicola
- Company secretaries
- TURNER, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-03
- Age Of Company 2015-12-03 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Systemsaccountants Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5904) LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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SYSTEMSACCOUNTANTS HOLDINGS LIMITED Company Description
- SYSTEMSACCOUNTANTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09899733. Its current trading status is "live". It was registered 2015-12-03. It was previously called MM&S (5904) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at Perio Mill .
Get SYSTEMSACCOUNTANTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systemsaccountants Holdings Limited - Perio Mill, Fotheringhay, Peterborough, England, United Kingdom
- 2015-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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accounts-with-accounts-type-full (2024-05-05) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-07-27) - MR04
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confirmation-statement-with-updates (2023-02-07) - CS01
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accounts-with-accounts-type-group (2023-04-28) - AA
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-01-26) - SH06
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confirmation-statement-with-updates (2022-02-18) - CS01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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cessation-of-a-person-with-significant-control (2022-04-12) - PSC07
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change-person-director-company-with-change-date (2022-04-12) - CH01
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notification-of-a-person-with-significant-control (2022-04-12) - PSC02
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memorandum-articles (2022-04-19) - MA
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resolution (2022-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
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resolution (2021-06-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-06-29) - SH03
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accounts-with-accounts-type-group (2021-05-13) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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capital-cancellation-shares (2021-06-14) - SH06
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capital-cancellation-shares (2021-11-01) - SH06
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capital-return-purchase-own-shares (2021-10-24) - SH03
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accounts-with-accounts-type-group (2021-12-30) - AA
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resolution (2021-10-26) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-08) - AA
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capital-cancellation-shares (2020-02-24) - SH06
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capital-return-purchase-own-shares (2020-02-24) - SH03
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confirmation-statement-with-updates (2020-02-14) - CS01
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resolution (2020-01-28) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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resolution (2019-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-24) - SH08
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accounts-with-accounts-type-group (2019-04-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-19) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-17) - SH08
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capital-cancellation-shares (2017-06-20) - SH06
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resolution (2017-06-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-20) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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accounts-with-accounts-type-group (2017-03-29) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-11) - CERTNM
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-name-of-class-of-shares (2016-03-04) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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capital-allotment-shares (2016-03-09) - SH01
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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resolution (2016-03-22) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-03-30) - AA01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-secretary-company-with-name-date (2016-03-21) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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incorporation-company (2015-12-03) - NEWINC