SYSTEM THREE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-09-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-09-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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21/01/2321 January 2023 Confirmation statement made on 2023-01-21 with no updates

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

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23/01/2223 January 2022 Confirmation statement made on 2022-01-21 with no updates

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

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06/04/216 April 2021 30/09/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES CLARE / 25/01/2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM THREE GROUP LIMITED

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO INVESTMENTS LIMITED

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PARISH / 17/09/2020

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01/04/201 April 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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03/09/193 September 2019 DIRECTOR APPOINTED MR SIMON ANDREW READ

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03/09/193 September 2019 DIRECTOR APPOINTED MR STEVEN CHARLES CLARE

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/08/1521 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/08/1415 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/08/1222 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/08/109 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PARISH / 01/10/2009

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/03/1012 March 2010 STATEMENT OF COMPANY'S OBJECTS

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02/03/102 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010

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16/09/0916 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLARE / 01/01/2008

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14/08/0814 August 2008 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/03/0511 March 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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06/08/046 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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