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4S SYSTEMS LIMITED

Company number 03124016

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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)
19 Nov 2014 CH01 Director's details changed for Mr John Michael Crane on 1 November 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 11,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
18 Nov 2011 CH03 Secretary's details changed for Mr Geoffrey Charles Bryant on 8 December 2010
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for David John Crane on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Mr John Michael Crane on 12 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 09/11/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 09/11/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 09/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 09/11/05; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
07 Jan 2005 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003