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SISTEMZ LTD

Company number 04545879

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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)
27 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
27 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Emma Warner on 26 September 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 26/09/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Jun 2008 CERTNM Company name changed canape creations LIMITED\certificate issued on 13/06/08
12 Nov 2007 363a Return made up to 26/09/07; full list of members
12 Nov 2007 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2006 363s Return made up to 26/09/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Nov 2005 363s Return made up to 26/09/05; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
21 Jul 2005 288c Director's particulars changed