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WYS SYSTEMS LIMITED

Company number 02145561

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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)
13 Sep 2007 287 Registered office changed on 13/09/07 from: c/o tax assist direct unit 2 croft court croft lane temple grafton B49 6PW
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Sep 2006 363a Return made up to 14/08/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 363s Return made up to 14/08/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 14/08/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
15 Dec 2004 287 Registered office changed on 15/12/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9BR
27 Oct 2003 363a Return made up to 14/08/03; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jun 2003 287 Registered office changed on 28/06/03 from: 56 haymarket london SW1Y 4RN
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Sep 2002 363s Return made up to 14/08/02; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 14/08/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Nov 2000 363s Return made up to 14/08/00; full list of members
08 Jun 2000 363a Return made up to 14/08/99; no change of members
08 Jun 2000 288c Director's particulars changed
21 Feb 2000 AA Accounts for a small company made up to 31 March 1999
22 Jun 1999 363a Return made up to 14/08/98; full list of members
24 Feb 1999 AA Full accounts made up to 31 March 1998
11 Apr 1998 287 Registered office changed on 11/04/98 from: 4TH floor 37 panton street london SW1Y 4EA
31 Jan 1998 AA Full accounts made up to 31 March 1997
08 Dec 1997 363s Return made up to 14/08/97; no change of members