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SYSTEMS EXPRESS LIMITED

Company number 02250561

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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)
07 May 2015 AD02 Register inspection address has been changed from Systems House Rear of 23/29 Daws Lane Millhill London NW7 4SD England to 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford
06 May 2015 AD01 Registered office address changed from 3/4 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX England to 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX on 6 May 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Jul 2014 AD01 Registered office address changed from Systems House Rear of 23-29 Daws Lane London NW7 4SD to 3/4 Millfield House Woodshots Meadow Croxley Green Business Park Watford WD18 8YX on 18 July 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH01 Director's details changed for Mrs Sheena Louise Cohen on 3 May 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
18 May 2009 363a Return made up to 03/05/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
13 May 2008 363a Return made up to 03/05/08; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
09 May 2007 363a Return made up to 03/05/07; full list of members