SYSTEM THREE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/04/216 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES CLARE / 25/01/2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM THREE GROUP LIMITED |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO INVESTMENTS LIMITED |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PARISH / 17/09/2020 |
| 01/04/201 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR SIMON ANDREW READ |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR STEVEN CHARLES CLARE |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 15/05/1815 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/08/1521 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/08/1415 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/09/1320 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/08/1222 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PARISH / 01/10/2009 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/03/1012 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLARE / 01/01/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 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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