SHORT SYSTEMS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-19 with no updates

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09/05/239 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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22/01/2022 January 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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06/05/196 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 27/08/14 NO CHANGES

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY QUENTIN SHORT / 19/08/2010

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MANDY SMITH / 19/08/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 31/08/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/08/0720 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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26/08/0526 August 2005 LOCATION OF REGISTER OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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05/09/035 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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28/08/0228 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/08/0123 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/08/0030 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 81 ELSHAM WAY SWINDON SN2 3TJ

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11/05/0011 May 2000 SECRETARY'S PARTICULARS CHANGED

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11/05/0011 May 2000 DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/09/9917 September 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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31/03/9931 March 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 49 MANOR ROAD DIDCOT OXON OX11 7JZ

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 SECRETARY RESIGNED

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21/09/9821 September 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/09/9719 September 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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23/08/9623 August 1996 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/08/9523 August 1995 SECRETARY'S PARTICULARS CHANGED

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23/08/9523 August 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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23/09/9423 September 1994 S386 DISP APP AUDS 08/08/94

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23/09/9423 September 1994 RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS

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09/09/939 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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26/08/9326 August 1993 REGISTERED OFFICE CHANGED ON 26/08/93 FROM: C/O JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED, SUITE 5,EQUITY HOUSE 42 CENTRAL SQ,WEMBLEY,MIDDX

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26/08/9326 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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