ALL MY SYSTEMS LTD

Q: What is the latest filing for ALL MY SYSTEMS LTD?

The latest filing was on 29/06/2026: Total exemption full accounts made up to 2025-09-30.

Key Data

Status

Active

Company No.

Incorporation date

04/04/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2014)

29/06/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

16/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

29/04/2025

Registered office address changed from PO Box Po Box 138 Po Box 138 Po Box 138 Hebden Bridge HX7 9BZ England to Hebden Bridge Town Hall St. Georges Street Hebden Bridge HX7 7BY on 2025-04-29

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

11/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

05/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

17/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

08/09/2021

Registered office address changed from , Office 2, the Chapel Scout Road, Mytholmroyd, Hebden Bridge, HX7 5HQ, England to PO Box Po Box 138 Po Box 138 Po Box 138 Hebden Bridge HX7 9BZ on 2021-09-08

View PDF (1 pages)

13/07/2021

Termination of appointment of Briony Heyhoe-Pullar as a director on 2021-06-30

View PDF (1 pages)

13/07/2021

Termination of appointment of George David Paul Mckee as a director on 2021-07-12

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

15/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

11/11/2020

Change of details for Mr Mark Jonathan Pullar as a person with significant control on 2020-11-01

View PDF (2 pages)

11/11/2020

Director's details changed for Mr Mark Jonathan Pullar on 2020-11-01

View PDF (2 pages)

11/11/2020

Director's details changed for Mrs Briony Heyhoe-Pullar on 2020-11-01

View PDF (2 pages)

11/11/2020

Change of details for Mrs Briony Heyhoe-Pullar as a person with significant control on 2020-10-30

View PDF (2 pages)

29/07/2020

Registered office address changed from , Unit 1 the Craggs Country Business Park,, New Road, Cragg Vale, Hebden Bridge, HX7 5TT, England to PO Box Po Box 138 Po Box 138 Po Box 138 Hebden Bridge HX7 9BZ on 2020-07-29

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

25/11/2019

Satisfaction of charge 089777580001 in full

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

09/10/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

03/09/2019

Appointment of Mr George David Paul Mckee as a director on 2019-08-21

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

24/05/2018

Registration of charge 089777580001, created on 2018-05-24

View PDF (26 pages)

11/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

02/11/2017

Change of details for Mr Mark Jonathan Pullar as a person with significant control on 2017-11-02

View PDF (2 pages)

02/11/2017

Change of details for Mrs Briony Heyhoe-Pullar as a person with significant control on 2017-11-02

View PDF (2 pages)

30/10/2017

Registered office address changed from , Suite 10, Unit 1, the Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England to PO Box Po Box 138 Po Box 138 Po Box 138 Hebden Bridge HX7 9BZ on 2017-10-30

View PDF (1 pages)

17/08/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

04/04/2017

Register inspection address has been changed to Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG

View PDF (1 pages)

04/04/2017

Register(s) moved to registered inspection location Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG

View PDF (1 pages)

14/03/2017

Director's details changed for Mrs Briony Heyhoe-Pullar on 2017-02-13

View PDF (2 pages)

08/02/2017

Registered office address changed from , C/O All My Systems, Room 1/10 3M Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD to PO Box Po Box 138 Po Box 138 Po Box 138 Hebden Bridge HX7 9BZ on 2017-02-08

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

04/08/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

04/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

22/06/2015

Appointment of Mrs Briony Heyhoe-Pullar as a director on 2014-10-01

View PDF (2 pages)

04/04/2014

Incorporation

View PDF (7 pages)

2025

+20.62 % *

* during past year

Total Assets

£325,977.00

2025

0 *

* during past year

Number of employees

2025

-4.87 % *

* during past year

Cash in Bank

£72,143.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

Check business linkages of ALL MY SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
5
107.26K
374.63K
0.00
95.65K
254.12K
-
-
-
-
-

2024
0
83.85K
270.25K
0.00
75.83K
174.69K
-
-
-
-
-

2025
0
36.40K
325.98K
0.00
72.14K
258.21K
-
-
-
-
-

2025
0
36.40K
325.98K
0.00
72.14K
258.21K
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

36.40K £-56.59 % *

Total Assets(GBP)

325.98K £20.62 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.14K £-4.87 % *

Total Liabilities(GBP)

258.21K £47.81 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

50,823

Company	Classification	Incorporation	Status	Turnover
ASCENSIO SYSTEM LIMITED Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD, 05718967	Business and domestic software development	22/02/2006	Active	-
SQUAD IN TOUCH LTD Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP, 09657481	Business and domestic software development	25/06/2015	Active	-
INFOBANK24 LTD 1a Strathearn Road, Wimbledon, London SW19 7LH, 10660019	Information technology consultancy activities	08/03/2017	Active	-
TOUCHSOFT LIMITED Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW, 08000879	Other information technology service activities	22/03/2012	Active	-
EQUATECH LIMITED 65 Upper Selsdon Road, South Croydon, Surrey CR2 8DJ, 07380072	Other information technology service activities	17/09/2010	Active	-

ASCENSIO SYSTEM LIMITEDSuite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD

Active

Category:

Business and domestic software development

Comp. code:

05718967

Reg. date:

22/02/2006

Turnover:

No. of employees:

SQUAD IN TOUCH LTDDns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP

Active

Category:

Business and domestic software development

Comp. code:

09657481

Reg. date:

25/06/2015

Turnover:

No. of employees:

INFOBANK24 LTD1a Strathearn Road, Wimbledon, London SW19 7LH

Active

Category:

Information technology consultancy activities

Comp. code:

10660019

Reg. date:

08/03/2017

Turnover:

No. of employees:

TOUCHSOFT LIMITEDLancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW

Active

Category:

Other information technology service activities

Comp. code:

08000879

Reg. date:

22/03/2012

Turnover:

No. of employees:

EQUATECH LIMITED65 Upper Selsdon Road, South Croydon, Surrey CR2 8DJ

Active

Category:

Other information technology service activities

Comp. code:

07380072

Reg. date:

17/09/2010

Turnover:

No. of employees:

Description

About ALL MY SYSTEMS LTD

ALL MY SYSTEMS LTD is an Active company incorporated on 04/04/2014 with the registered office located at Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge HX7 7BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL MY SYSTEMS LTD?

ALL MY SYSTEMS LTD is currently Active. It was registered on 04/04/2014 .

Where is ALL MY SYSTEMS LTD located?

ALL MY SYSTEMS LTD is registered at Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge HX7 7BY.

What does ALL MY SYSTEMS LTD do?

ALL MY SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALL MY SYSTEMS LTD?

The latest filing was on 29/06/2026: Total exemption full accounts made up to 2025-09-30.