SYSTEMS BACKUP LIMITED

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DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-06 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/10/2030 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 19 CASTLEVIEW ROAD WEYBRIDGE SURREY KT13 9AB

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12/11/1512 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM NELL GWYNNE COTTAGE COLDHARBOUR LANE EGHAM SURREY TW20 8SR ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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17/05/1417 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/11/1319 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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15/11/1215 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM NELL GWYNNE COTTAGE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8SR UNITED KINGDOM

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/01/1112 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KINGHORN / 24/11/2009

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25/11/0925 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PLAN-IT HOUSE UNIT 19 CASTLE VIEW ROAD WEYBRIDGE SURREY KT13 9AB UNITED KINGDOM

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23/01/0923 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM NELL GWYNNE COTTAGE COLDHARBOUR LANE EGHAM TW20 8SR

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13/11/0713 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/12/043 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/01/0422 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/01/0310 January 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/11/0113 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/12/9915 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/11/9813 November 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/12/9716 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/03/976 March 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/06/966 June 1996 COMPANY NAME CHANGED PORTABLE CHORES (1995) LIMITED CERTIFICATE ISSUED ON 07/06/96

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21/05/9621 May 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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14/11/9514 November 1995 ALTER MEM AND ARTS 08/11/95

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06/11/956 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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