4S SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 08/08/248 August 2024 | Registered office address changed from 54 High Street Eton Berkshire SL4 6BL England to Wey Court West, Union Road Farnham Surrey GU9 7PT on 2024-08-08 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD |
| 02/12/152 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRANE / 01/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRANE / 01/11/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BRYANT / 08/12/2010 |
| 18/11/1118 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRANE / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRANE / 12/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: JUBILEE HOUSE 147 BATH ROAD SLOUGH SL1 3UX |
| 18/12/9818 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 24/07/9824 July 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 24/07/9824 July 1998 | £ NC 5000/20000 15/12/97 |
| 24/07/9824 July 1998 | Resolutions |
| 24/07/9824 July 1998 | Resolutions |
| 12/01/9812 January 1998 | Resolutions |
| 12/01/9812 January 1998 | NC INC ALREADY ADJUSTED 23/12/96 |
| 12/01/9812 January 1998 | £ NC 1000/5000 23/12/96 |
| 12/01/9812 January 1998 | Resolutions |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/986 January 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | |
| 06/01/986 January 1998 | |
| 09/12/969 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 17 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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