SYSTEMS PROMPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/01/1611 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/01/154 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/03/126 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/02/1115 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADER DJALAI / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOUSHIN WARDER / 01/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 3 NORBITON HALL LONDON ROAD KINGSTON UPON THAMES SURREY. KT2 6RA |
| 09/03/959 March 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/02/9313 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 3 ST GEORGES ROAD KINGSTON UPON THAMES SURREY KT2 6DL |
| 01/05/901 May 1990 | COMPANY NAME CHANGED WARDER SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/05/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: 3F WELBECK MANSIONS INGLEWOOD ROAD LONDON NW6 1QX |
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