SYSTEM FORENSICS LIMITED
Company Documents
Date | Description |
---|---|
29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
19/08/2419 August 2024 | Micro company accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
20/11/2320 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
08/09/238 September 2023 | Amended micro company accounts made up to 2022-11-30 |
24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
13/10/2213 October 2022 | Change of details for Mr Clinton Arthur James as a person with significant control on 2022-10-03 |
13/10/2213 October 2022 | Director's details changed for Mr Clinton Arthur James on 2022-10-03 |
13/10/2213 October 2022 | Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-13 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM FOURTH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND |
01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM WARWICK HOUSE FOURTH FLOOR 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ |
13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
15/01/1515 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 20/11/2013 |
15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON ARTHUR JAMES / 20/11/2013 |
15/01/1515 January 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
16/11/1216 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
09/11/119 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
21/07/1121 July 2011 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON ARTHUR JAMES / 16/11/2009 |
25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
22/11/0722 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
07/12/067 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
07/12/067 December 2006 | NEW SECRETARY APPOINTED |
07/12/067 December 2006 | SECRETARY RESIGNED |
13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
19/02/0319 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
24/12/0124 December 2001 | COMPANY NAME CHANGED WESCOM SERVICES LTD CERTIFICATE ISSUED ON 24/12/01 |
21/12/0121 December 2001 | SECRETARY RESIGNED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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