Systems Impact Ltd was registered on 08 August 1995, it's status at Companies House is "Active". There are 2 directors listed as Hoad, Charles James, Hoad, Yvonne Susan for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOAD, Charles James | 18 August 1995 | - | 1 |
HOAD, Yvonne Susan | 18 August 1995 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 17 March 2018 | |
CS01 - N/A | 17 January 2018 | |
PSC01 - N/A | 18 August 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 07 April 2015 | |
CH04 - Change of particulars for corporate secretary | 16 December 2014 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 22 August 2013 | |
CH02 - Change of particulars for corporate director | 20 August 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 19 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
287 - Change in situation or address of Registered Office | 27 November 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363a - Annual Return | 18 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 August 2005 | |
353 - Register of members | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 17 April 2002 | |
363a - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363a - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 29 June 2000 | |
AUD - Auditor's letter of resignation | 01 December 1999 | |
363a - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 20 July 1999 | |
287 - Change in situation or address of Registered Office | 15 February 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 01 June 1998 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 27 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
287 - Change in situation or address of Registered Office | 15 October 1996 | |
RESOLUTIONS - N/A | 20 August 1996 | |
RESOLUTIONS - N/A | 20 August 1996 | |
RESOLUTIONS - N/A | 20 August 1996 | |
363s - Annual Return | 20 August 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
287 - Change in situation or address of Registered Office | 23 August 1995 | |
NEWINC - New incorporation documents | 08 August 1995 |