- Company Overview for SYSTEMS INTERFACE LIMITED (01643486)
- Filing history for SYSTEMS INTERFACE LIMITED (01643486)
- People for SYSTEMS INTERFACE LIMITED (01643486)
- Charges for SYSTEMS INTERFACE LIMITED (01643486)
- More for SYSTEMS INTERFACE LIMITED (01643486)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 10 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 12 Feb 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 22 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 22 Jan 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 27 Dec 2008 | 288a | Secretary appointed deborah anne meer | |
| 16 Dec 2008 | 288b | Appointment terminated secretary mary furness | |
| 16 Dec 2008 | 288b | Appointment terminated director michael furness | |
| 11 Sep 2008 | 288a | Director appointed philip robert heaney | |
| 11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from woodend, sandy lane cobham surrey KT11 2EG | |
| 27 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 07 Jan 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 28 Apr 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 10 Jan 2007 | 363s | Return made up to 23/12/06; full list of members | |
| 07 Aug 2006 | 123 | Nc inc already adjusted 24/04/06 | |
| 14 Jun 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 14 Jun 2006 | 88(3) | Particulars of contract relating to shares | |
| 14 Jun 2006 | 88(2)R | Ad 24/04/06--------- £ si 9900@1=9900 £ ic 100/10000 | |
| 14 Jun 2006 | RESOLUTIONS |
Resolutions
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| 12 Jan 2006 | 363s | Return made up to 23/12/05; full list of members | |
| 19 Aug 2005 | 288a | New director appointed |