SYSTEMS AV LTD

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Company Documents

DateDescription
22/03/1822 March 2018 APPLICATION FOR STRIKING-OFF

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
SLIP 7 THE ANNEX
CHATHAM HISTORIC DOCKYARD
KENT
ME4 4TZME4 4TZ

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DARREL TAYLOR / 10/08/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARY TAYLOR / 24/09/2013

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23/10/1323 October 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA TAYLOR / 24/09/2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
4, THE OAST HOUSE
STRATFORD LANE
RAINHAN
KENT
ME8 8AG

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DARREL TAYLOR / 24/09/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BEN TAYLOR / 31/01/2011

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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14/01/1114 January 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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14/01/1114 January 2011 DIRECTOR APPOINTED MS LINDA MARY TAYLOR

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN TAYLOR / 31/01/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/04/088 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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