ALL SYSTEMS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 First Gazette notice for voluntary strike-off

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20/06/2520 June 2025 Application to strike the company off the register

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01/04/251 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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04/05/244 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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16/05/2216 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/11/2121 November 2021 Confirmation statement made on 2021-11-21 with no updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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18/04/1418 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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01/12/131 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/12/122 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/11/1129 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/11/1027 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/12/0913 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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13/12/0913 December 2009 SAIL ADDRESS CREATED

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LESLIE MORT / 01/10/2009

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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08/01/098 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/12/073 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/01/056 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/12/0319 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/12/0213 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/12/0117 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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03/12/993 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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17/12/9817 December 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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08/01/988 January 1998 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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19/12/9619 December 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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18/12/9518 December 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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11/12/9411 December 1994 DIVIDE RECALS SHARES 22/11/94

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06/12/946 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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25/11/9425 November 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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25/11/9425 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9421 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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