SYSTEMS 80 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 26/10/2426 October 2024 | Micro company accounts made up to 2024-01-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 08/03/238 March 2023 | Registered office address changed from Tondu Enterprise Centre C/O Prelude Software Limited Bryn Road Aberkenfig Bridgend CF32 9BS Wales to 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on 2023-03-08 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/10/2029 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017573510002 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017573510003 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017573510001 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017573510002 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017573510001 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THE ENTERPRISE CENTRE TONDU BRIDGEND CF32 9BS |
| 03/03/163 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/10/1029 October 2010 | SECRETARY APPOINTED DR IAN PAUL VICKERS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PHILLIPS |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY HAROLD PHILLIPS |
| 05/11/095 November 2009 | CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1 MARINE WALK OGMORE BY SEA BRIDGEND MID GLAMORGAN CF32 0PQ |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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