24-7 SYSTEMS LIMITED

Company Documents

DateDescription
27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DADSON

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
10 OVERCLIFFE
GRAVESEND
KENT
DA11 0EF

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/02/0818 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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28/02/0328 February 2003 DIRECTOR'S PARTICULARS CHANGED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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