SYSTEMATION SERVICES LTD

Company Documents

DateDescription
18/09/1318 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/09/1011 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID JONES / 16/08/2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/09/0710 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: G OFFICE CHANGED 06/09/05 11 GIBBS CLOSE EET COVINGHAM SWINDON WILTSHIRE SN3 5EW

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/09/0422 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/10/027 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/08/0121 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/09/9923 September 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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30/11/9830 November 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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16/09/9716 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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27/10/9627 October 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 REGISTERED OFFICE CHANGED ON 27/10/96 FROM: G OFFICE CHANGED 27/10/96 11 GIBBS CLOSE SWINDON SN3 5EW

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04/04/964 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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05/09/955 September 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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01/09/941 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/09/941 September 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/08/9416 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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