SYSTEMS & NETWORK SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Resolutions

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03/12/243 December 2024 Memorandum and Articles of Association

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02/12/242 December 2024 Change of share class name or designation

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02/12/242 December 2024 Particulars of variation of rights attached to shares

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02/12/242 December 2024 Change of details for Mr Gregory Kenneth Jones as a person with significant control on 2024-11-15

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02/12/242 December 2024 Notification of Tanya Jones as a person with significant control on 2024-11-15

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-11 with no updates

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY KENNETH JONES

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 18 SUITE 1B C/O R&M ACCOUNTANCY CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LS ENGLAND

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2ND FLOOR BUCKINGHAM HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KENNETH JONES / 10/06/2010

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03/08/103 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBIN LAWRENCE / 26/07/2009

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 89 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/01/0910 January 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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24/09/0724 September 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/11/0326 November 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/11/9817 November 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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28/06/9728 June 1997 DIRECTOR RESIGNED

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28/06/9728 June 1997 NEW SECRETARY APPOINTED

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28/06/9728 June 1997 NEW DIRECTOR APPOINTED

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28/06/9728 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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