SYSTEM MENTOR LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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17/09/1517 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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23/09/1423 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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24/06/1424 June 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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29/09/1329 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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30/09/1230 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN RICHARD ELLEN / 03/09/2010

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28/09/1028 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY DAVID CRAIGHEAD

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/10/062 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DELIVERY EXT'D 3 MTH 30/09/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/10/053 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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02/10/052 October 2005 REGISTERED OFFICE CHANGED ON 02/10/05 FROM: 54 JOLLIFFE ROAD POOLE DORSET BH15 2HE

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05/08/055 August 2005 DELIVERY EXT'D 3 MTH 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/037 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 DELIVERY EXT'D 3 MTH 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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01/08/011 August 2001 DELIVERY EXT'D 3 MTH 30/09/00

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07/09/007 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 18 DOVER TERRACE SANDYCOMBE ROAD RICHMOND SURREY TW9 2EF

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14/09/9914 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/07/9926 July 1999 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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16/07/9916 July 1999 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/03/983 March 1998 STRIKE-OFF ACTION SUSPENDED

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24/02/9824 February 1998 FIRST GAZETTE

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/10/9626 October 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 RETURN MADE UP TO 03/09/95; CHANGE OF MEMBERS

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02/08/952 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/10/9421 October 1994 REGISTERED OFFICE CHANGED ON 21/10/94

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21/10/9421 October 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/10/9328 October 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 REGISTERED OFFICE CHANGED ON 28/10/93

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29/10/9229 October 1992 DIRECTOR'S PARTICULARS CHANGED

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29/10/9229 October 1992 NEW SECRETARY APPOINTED

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19/10/9219 October 1992 COMPANY NAME CHANGED BAYTIME LIMITED CERTIFICATE ISSUED ON 20/10/92

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/09/9222 September 1992 REGISTERED OFFICE CHANGED ON 22/09/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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22/09/9222 September 1992 DIRECTOR RESIGNED

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22/09/9222 September 1992 SECRETARY RESIGNED

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03/09/923 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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