OLD SYSTEMS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Liquidators' statement of receipts and payments to 2025-04-08

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29/05/2429 May 2024 Liquidators' statement of receipts and payments to 2024-04-08

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11/05/2311 May 2023 Liquidators' statement of receipts and payments to 2023-04-08

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14/12/2214 December 2022 Removal of liquidator by court order

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14/12/2214 December 2022 Appointment of a voluntary liquidator

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27/10/2127 October 2021 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-27

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27/10/2127 October 2021 Removal of liquidator by court order

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14/10/2114 October 2021 Appointment of a voluntary liquidator

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03/03/213 March 2021 30/09/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 COMPANY NAME CHANGED YOUNG SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/02/21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 30/09/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/06/157 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/06/132 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1127 September 2011 FIRST GAZETTE

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12/06/1112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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30/07/1030 July 2010 30/09/09 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELGA KATALIN MAJOROSSY / 30/05/2010

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28/06/1028 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD YOUNG / 30/05/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/06/0914 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/07/0719 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/06/0620 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/06/0517 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/07/047 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/06/037 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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07/08/017 August 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/06/0029 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/10/989 October 1998 SECRETARY'S PARTICULARS CHANGED

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09/10/989 October 1998 SECRETARY'S PARTICULARS CHANGED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 12 OAKLEY ROAD, CAVERSHAM, READING BERKSHIRE, RG4 7RL

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03/08/983 August 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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23/06/9723 June 1997 SECRETARY RESIGNED

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23/06/9723 June 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 372 OLD STREET, LONDON, EC1V 9LT

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30/05/9730 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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