SYSTEMS 1 LIMITED
Warning: The most recent accounts from 31 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY BERYL SIVAKUMARAN |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/01/164 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/01/149 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 15/12/1115 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE SIVAKUMARAN / 27/11/2011 |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/01/116 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/03/1023 March 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BERYL SIVAKUMARAN |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 03/01/023 January 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 229 NETHER STREET LONDON N3 1NT |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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