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SOUTHFIELD SYSTEMS LIMITED

Company number 04083033

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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)
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300,100
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300,100
23 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 300,100
04 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Martin Wilburn as a director
02 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from I.T. Centre, York Science Park, Heslington York North Yorkshire YO10 5DG on 6 October 2010
25 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Stephen Edward Hall on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Martin Clifford Wilburn on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Merkin on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Adrian Charles Keene on 13 October 2009
13 Oct 2009 CH01 Director's details changed for James Timothy Cook on 13 October 2009
04 Apr 2009 AA Full accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 03/10/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 03/10/07; full list of members