CLUB SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03550638

Incorporation date

22/04/1998

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

23/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2025

Termination of appointment of Mark David Grafton as a director on 2025-07-14

View PDF (1 pages)

22/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

18/03/2025

Previous accounting period extended from 2024-08-30 to 2024-12-31

View PDF (1 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/08/23

View PDF (50 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-08-30

View PDF (13 pages)

02/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/08/23

View PDF (3 pages)

02/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/08/23

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

04/12/2023

Registered office address changed from 2nd Floor 49 Peter Street Manchester M2 3NG United Kingdom to 107 Cheapside London EC2V 6DN on 2023-12-04

View PDF (1 pages)

09/11/2023

Total exemption full accounts made up to 2022-08-30

View PDF (13 pages)

07/06/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (6 pages)

29/03/2023

Satisfaction of charge 035506380002 in full

View PDF (1 pages)

22/03/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

16/01/2023

Appointment of Mr Joshua Rowe as a director on 2023-01-13

View PDF (2 pages)

06/01/2023

Termination of appointment of Jonathan Tiverton-Brown as a director on 2022-12-31

View PDF (1 pages)

28/11/2022

Appointment of Mr Andrew Godley as a director on 2022-11-22

View PDF (2 pages)

01/11/2022

Annual return made up to 2001-04-22 with full list of shareholders

View PDF (14 pages)

23/09/2022

Resolutions

View PDF (2 pages)

20/09/2022

Change of share class name or designation

View PDF (2 pages)

15/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2022

Statement of company's objects

View PDF (2 pages)

14/09/2022

Appointment of Mr Jonathan Tiverton-Brown as a director on 2022-08-31

View PDF (2 pages)

14/09/2022

Appointment of Mr Gerard John Gualtieri as a director on 2022-08-31

View PDF (2 pages)

08/09/2022

Termination of appointment of Glyn David Roberts as a director on 2022-08-31

View PDF (1 pages)

08/09/2022

Termination of appointment of Richard Edward Peabody as a director on 2022-08-31

View PDF (1 pages)

08/09/2022

Termination of appointment of Glyn David Roberts as a secretary on 2022-08-31

View PDF (1 pages)

07/09/2022

Annual return made up to 2002-04-22 with full list of shareholders

View PDF (8 pages)

07/09/2022

Annual return made up to 2005-04-22 with full list of shareholders

View PDF (9 pages)

07/09/2022

Annual return made up to 2003-04-22 with full list of shareholders

View PDF (8 pages)

07/09/2022

Statement of capital following an allotment of shares on 2000-08-11

View PDF (2 pages)

26/08/2022

Cessation of Helen Reynolds Roberts as a person with significant control on 2021-02-28

View PDF (1 pages)

26/08/2022

Cessation of Glyn David Roberts as a person with significant control on 2021-02-28

View PDF (1 pages)

26/08/2022

Change of details for Mr Glyn David Roberts as a person with significant control on 2020-06-26

View PDF (2 pages)

26/08/2022

Change of details for Mr Glyn David Roberts as a person with significant control on 2020-02-06

View PDF (2 pages)

25/08/2022

Cessation of Gareth Ian Roberts as a person with significant control on 2018-09-03

View PDF (1 pages)

25/08/2022

Change of details for Mr Glyn David Roberts as a person with significant control on 2018-09-03

View PDF (2 pages)

24/08/2022

Notification of Helen Reynolds Roberts as a person with significant control on 2018-09-03

View PDF (2 pages)

24/08/2022

Notification of Glyn David Roberts as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2022

Notification of Gareth Ian Roberts as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2022

Annual return made up to 2005-04-22 with full list of shareholders

View PDF (8 pages)

14/07/2022

Annual return made up to 2003-04-22 with full list of shareholders

View PDF (8 pages)

14/07/2022

Annual return made up to 1999-04-22 with full list of shareholders

View PDF (6 pages)

25/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

12/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

21/04/2021

Cessation of Glyn David Roberts as a person with significant control on 2021-02-28

View PDF (1 pages)

21/04/2021

Notification of 349 Group Limited as a person with significant control on 2021-02-28

View PDF (2 pages)

19/04/2021

Registration of charge 035506380002, created on 2021-04-14

View PDF (23 pages)

10/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

06/07/2020

Change of details for Mr Glyn David Roberts as a person with significant control on 2020-06-26

View PDF (2 pages)

15/05/2020

Cessation of Gareth Ian Roberts as a person with significant control on 2018-09-01

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

19/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

26/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (6 pages)

22/10/2018

Unaudited abridged accounts made up to 2018-08-31

View PDF (12 pages)

16/10/2018

Cancellation of shares. Statement of capital on 2018-09-03

View PDF (6 pages)

01/10/2018

Resolutions

View PDF (1 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

07/09/2018

Termination of appointment of Gareth Ian Roberts as a director on 2018-09-03

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (7 pages)

28/03/2018

Director's details changed for Richard Edward Peabody on 2018-03-28

View PDF (2 pages)

18/12/2017

Second filing of Confirmation Statement dated 22/04/2017

View PDF (9 pages)

18/12/2017

Second filing of the annual return made up to 2016-04-22

View PDF (28 pages)

17/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

10/11/2017

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

11/05/2017

22/04/17 Statement of Capital gbp 1110.00

View PDF (9 pages)

17/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

21/06/2016

Termination of appointment of Jenny Ann Penson as a director on 2016-06-21

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (11 pages)

03/06/2016

Director's details changed for Gareth Ian Roberts on 2016-06-03

View PDF (2 pages)

03/06/2016

Secretary's details changed for Mr Glyn David Roberts on 2016-06-03

View PDF (1 pages)

03/06/2016

Director's details changed for Richard Edward Peabody on 2016-06-03

View PDF (2 pages)

03/06/2016

Director's details changed for Jenny Ann Penson on 2016-06-03

View PDF (2 pages)

03/06/2016

Director's details changed for Gareth Ian Roberts on 2016-06-03

View PDF (2 pages)

03/06/2016

Director's details changed for Richard Edward Peabody on 2016-06-03

View PDF (2 pages)

03/06/2016

Registered office address changed from , 34-36 Fairacres Road, High Lane, Stockport, Cheshire, SK6 8JQ to 2nd Floor 49 Peter Street Manchester M2 3NG on 2016-06-03

View PDF (1 pages)

03/06/2016

Director's details changed for Mr Glyn David Roberts on 2016-06-03

View PDF (2 pages)

18/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

22/09/2015

Change of share class name or designation

View PDF (2 pages)

22/09/2015

Resolutions

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (9 pages)

18/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (9 pages)

10/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (9 pages)

25/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (9 pages)

29/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (9 pages)

15/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (10 pages)

14/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (7 pages)

03/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

19/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

24/04/2008

Return made up to 22/04/08; full list of members

View PDF (7 pages)

17/04/2008

Return made up to 22/04/07; full list of members

View PDF (7 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

12/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/04/2006

Return made up to 22/04/06; full list of members

View PDF (5 pages)

09/12/2005

New director appointed

View PDF (1 pages)

18/08/2005

Return made up to 22/04/05; full list of members; amend

View PDF (12 pages)

05/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

23/06/2005

Return made up to 22/04/05; full list of members

View PDF (5 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

29/04/2004

Return made up to 22/04/04; full list of members

View PDF (12 pages)

24/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (9 pages)

09/05/2003

Miscellaneous

View PDF (2 pages)

09/05/2003

Miscellaneous

View PDF (2 pages)

08/05/2003

Return made up to 22/04/03; full list of members

View PDF (12 pages)

08/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

14/05/2002

Return made up to 22/04/02; full list of members

View PDF (11 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 22/04/01; full list of members

View PDF (12 pages)

11/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

26/04/2001

Ad 11/08/00--------- £ si 1@1=1 £ ic 909/910

View PDF (2 pages)

26/04/2001

Ad 11/08/00--------- £ si 1@1=1 £ ic 908/909

View PDF (2 pages)

26/04/2001

Ad 11/08/00--------- £ si 1@1=1 £ ic 907/908

View PDF (2 pages)

26/04/2001

Ad 11/08/00--------- £ si 1@1=1 £ ic 906/907

View PDF (2 pages)

26/04/2001

Nc inc already adjusted 11/08/00

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Nc inc already adjusted 11/08/00

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Nc inc already adjusted 11/08/00

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Nc inc already adjusted 11/08/00

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

19/04/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

03/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

04/06/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

25/05/1999

New director appointed

View PDF (2 pages)

02/11/1998

Statement of affairs

View PDF (10 pages)

02/10/1998

Statement of affairs

View PDF (8 pages)

15/09/1998

Certificate of change of name

View PDF (3 pages)

01/09/1998

Ad 26/08/98--------- £ si 184@1=184 £ ic 722/906

View PDF (2 pages)

01/09/1998

Ad 25/08/98--------- £ si 720@1=720 £ ic 2/722

View PDF (2 pages)

17/08/1998

Accounting reference date shortened from 30/04/99 to 31/08/98

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (0 pages)

03/06/1998

Resolutions

View PDF (0 pages)

03/06/1998

Registered office changed on 03/06/98 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD

View PDF (1 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (3 pages)

03/06/1998

New director appointed

View PDF (2 pages)

22/04/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gualtieri, Gerard John	Director	30/08/2022 - 30/01/2023	60
Mr Richard Edward Peabody	Director	08/12/2005 - 30/08/2022	7
Mr Jonathan James Tiverton Brown	Director	31/08/2022 - 31/12/2022	19
Rowe, Joshua	Director	13/01/2023 - 25/09/2024	3
Bayles, Nigel	Director	16/01/2026 - Present	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUB SYSTEMS INTERNATIONAL LIMITED

CLUB SYSTEMS INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/04/1998 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB SYSTEMS INTERNATIONAL LIMITED?

CLUB SYSTEMS INTERNATIONAL LIMITED is currently Active. It was registered on 22/04/1998 .

Where is CLUB SYSTEMS INTERNATIONAL LIMITED located?

CLUB SYSTEMS INTERNATIONAL LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does CLUB SYSTEMS INTERNATIONAL LIMITED do?

CLUB SYSTEMS INTERNATIONAL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLUB SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 22/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.