SYSTEM MINDS LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 10/03/1410 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 10/03/1410 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 06/01/146 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 09/09/139 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MR ALI PEERBHOY |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY ASB SECERETARIAL SERVICES LIMITED |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILDING |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 21 MARKET SQUARE SANDBACH CHESHIRE CW11 1AT |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY |
| 13/04/0913 April 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/03/0924 March 2009 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY RESIGNED LOUISE WILDING |
| 09/03/099 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED STEVE EDKINS |
| 09/03/099 March 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 09/03/099 March 2009 | SECRETARY APPOINTED ASB SECERETARIAL SERVICES LIMITED |
| 09/03/099 March 2009 | DIRECTOR APPOINTED LAURENCE DAVID SHAW |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: SPRINGWOOD BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: 21 MARKET SQUARE SANDBACH CHESHIRE CW11 1AT |
| 25/11/0825 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIVISION OF SHARE CAPITAL 1000 SHARES @ 1.00 BE DIVIDED INTO 100000 @ 0.01 20/06/2008 VARY SHARE RIGHTS/NAME 20/06/2008 |
| 14/07/0814 July 2008 | DIV |
| 14/07/0814 July 2008 | DIVISION OF SHARE CAPITAL 1000 SHARES @ 1.00 BE DIVIDED INTO 100000 @ 0.01 20/06/2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 2 SHERATON STREET SOHO LONDON W1F 8BH |
| 23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: SYSTEM MINDS STUDIO INNOVATION CENTRE KEELE SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NB |
| 17/08/0617 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 15 GREENWAY TRENTHAM STOKE ON TRENT ST4 8AN |
| 04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 21/09/0421 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0421 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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