SYSTEM WORKS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Total exemption full accounts made up to 2023-12-31

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08/02/248 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-16 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2120 April 2021 31/12/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/01/2025 January 2020 DISS40 (DISS40(SOAD))

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23/01/2023 January 2020 31/12/18 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 31/12/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 FIRST GAZETTE

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 16 January 2014 with full list of shareholders

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12/01/1412 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/04/133 April 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES NARRACOTT / 16/01/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/03/087 March 2008 SECRETARY APPOINTED KEITH STEWART FULTON

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY HEATHER LANE

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/04/0420 April 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU

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28/01/0328 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/03/0222 March 2002 RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98

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22/03/0222 March 2002 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99

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22/03/0222 March 2002 RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/03/0220 March 2002 ORDER OF COURT - RESTORATION 18/03/02

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17/10/0017 October 2000 STRUCK OFF AND DISSOLVED

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27/06/0027 June 2000 FIRST GAZETTE

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03/02/993 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/02/983 February 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98

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22/01/9822 January 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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22/01/9822 January 1998 £ NC 100/20000 16/01/98

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22/01/9822 January 1998 NC INC ALREADY ADJUSTED 16/01/98

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 SECRETARY RESIGNED

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29/01/9729 January 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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