SFS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Mr Keith John Rackham as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 28/05/2328 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM CHERRY WAY PARK FARM HETHERSETT NORWICH NORFOLK NR9 3DL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 01/12/151 December 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/10/1531 October 2015 | DISS40 (DISS40(SOAD)) |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/10/1516 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 29/01/1429 January 2014 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/03/1322 March 2013 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/01/137 January 2013 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RACKHAM / 01/08/2010 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 8 FITZMAURICE COURT STATION ROAD WYMONDHAM NORFOLK NR18 0NN |
| 29/06/1129 June 2011 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA RACKHAM / 01/08/2010 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ANGELA RACKHAM / 01/08/2010 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/08/1031 August 2010 | Annual accounts for year ending 31 Aug 2010 |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 01/12/091 December 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 02/10/092 October 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 12/03/0912 March 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/10/012 October 2001 | COMPANY NAME CHANGED GLOBAL MULTIPLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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