3S-SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/11/2430 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 27/11/2127 November 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/01/1912 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/02/167 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/02/167 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HUGH LITCHFIELD / 28/01/2016 |
| 07/02/167 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER HUGH LITCHFIELD / 28/01/2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM FLAT 4 CRESCENT COURT 14 THE CRESCENT BEDFORD BEDFORDSHIRE MK40 2RU |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/02/157 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/02/125 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/01/1126 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HUGH LITCHFIELD / 12/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3RD FLOOR, 11 LURKE STREET BEDFORD BEDFORDSHIRE MK40 3HZ |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED SPENCER HUGH LITCHFIELD |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LOWE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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