SYSTEM PUBLISHING HOUSE LIMITED

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DateDescription
02/09/252 September 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/07/196 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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03/03/193 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE WONG / 12/06/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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07/05/177 May 2017 REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 11-C, BEECROFT ROAD BEECROFT ROAD LONDON SE4 2BS ENGLAND

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07/05/177 May 2017 REGISTERED OFFICE CHANGED ON 07/05/2017 FROM UPPER FLOOR 328-A, BROCKLEY ROAD LONDON SE4 2BT

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03/07/163 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIN HONG WONG / 27/05/2016

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE WONG / 06/06/2013

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/05/1228 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIN HONG WONG / 01/11/2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 78A HONOR OAK PARK FOREST HILL LONDON SE23 1DY

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17/04/1017 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIN HONG WONG / 09/04/2010

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/04/0816 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 94 MALPUS ROAD LONDON SE4 1BU

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25/01/0625 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/01/069 January 2006 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/02/0515 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0424 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/04/0222 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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22/04/0222 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/05/011 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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07/12/997 December 1999 EXEMPTION FROM APPOINTING AUDITORS 25/10/99

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21/09/9921 September 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 EXEMPTION FROM APPOINTING AUDITORS 19/10/98

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30/10/9830 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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21/04/9821 April 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/98

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17/07/9717 July 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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06/11/966 November 1996 EXEMPTION FROM APPOINTING AUDITORS 24/10/96

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16/06/9616 June 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 EXEMPTION FROM APPOINTING AUDITORS 06/10/95

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11/10/9511 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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12/07/9512 July 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/11/941 November 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94

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01/11/941 November 1994 STRIKE-OFF ACTION DISCONTINUED

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01/11/941 November 1994 FIRST GAZETTE

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01/11/941 November 1994 EXEMPTION FROM APPOINTING AUDITORS 11/10/94

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01/11/941 November 1994 EXEMPTION FROM APPOINTING AUDITORS 11/10/94

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/09/9317 September 1993 REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 7 BRIGHTFIELD ROAD LEE LONDON SE12 8QE

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17/09/9317 September 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/04/9222 April 1992 S252 DISP LAYING ACC 09/04/92

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22/04/9222 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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24/04/9124 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/04/9124 April 1991 DIRECTOR RESIGNED

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24/04/9124 April 1991 NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 SECRETARY RESIGNED

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09/04/919 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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