SYSTEMS LIMITED

Company number 01587676

Date	Type	Description	View / Download
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
06 Feb 2012	CH03	Secretary's details changed for Mr Samuel Paul Wise on 26 January 2012	(1 page)
05 Feb 2012	CH01	Director's details changed for Mr Samuel Paul Wise Iv on 26 January 2012	(2 pages)
05 Feb 2012	AD01	Registered office address changed from C/O C/O Mrs Nicola Jackson 87 Calton Avenue London SE21 7DF England on 5 February 2012	(1 page)
30 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
28 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
10 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH01	Director's details changed for Mr Samuel Paul Wise Iv on 14 December 2009	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Samuel Paul Wise on 14 December 2009	(1 page)
10 Mar 2010	AD01	Registered office address changed from 26 Manningford Close Abbotts Barton Winchester Hampshire SO23 7EU on 10 March 2010	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
19 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
19 Mar 2009	288a	Secretary appointed mr samuel paul wise	(1 page)
19 Mar 2009	288b	Appointment terminated director ruth wise	(1 page)
19 Mar 2009	288b	Appointment terminated secretary ruth wise	(1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
25 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
28 Mar 2007	363s	Return made up to 02/02/07; full list of members	(7 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
30 May 2006	363s	Return made up to 02/02/06; full list of members	(7 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
17 Feb 2005	363s	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next