STS - SYSTEM TOOLS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 26/06/1426 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1318 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN FAURE |
| 15/06/1215 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFIELD SECRETARIES LIMITED |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 08/06/108 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM DE BURGH HOUSE MARKET ROAD SECOND FLOOR WICKFORD ESSEX SS12 0BB |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR. PAUL NEWMAN |
| 16/12/0916 December 2009 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER BUCHECKER / 12/06/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM 38 PRINCES COURT 88 BROMPTON ROAD LONDON SW3 1ES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY TOTALSERVE MANAGEMENT LTD |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 27/09/06 |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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