SYSTEM1 AGENCY LTD: Filings

  • Overview

    Company NameSYSTEM1 AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09829202
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYSTEM1 AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Appointment of James Alexander Gregory as a director on Mar 03, 2026

    2 pagesAP01

    Termination of appointment of John Victor Kearon as a director on Mar 03, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    117 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Change of details for System1 Group Plc as a person with significant control on May 13, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    17 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0