SYSTEMS TEAM LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
04/09/134 September 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
06/08/136 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View Document
26/03/1326 March 2013	SECRETARY APPOINTED DENISE WILLIAMS View Document
26/03/1326 March 2013	DIRECTOR APPOINTED MS VINODKA MURRIA View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR PAUL DAVID GIBSON View Document
25/03/1325 March 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View Document
22/03/1322 March 2013	PREVSHO FROM 30/04/2013 TO 28/02/2013 View Document
28/01/1328 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
06/09/126 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View Document
28/08/1228 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
17/08/1217 August 2012	DIRECTOR APPOINTED RICHARD IAN PREEDY View Document
18/05/1218 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View Document
18/05/1218 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View Document
18/05/1218 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View Document
14/05/1214 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM View Document
31/01/1231 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
08/01/128 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
16/11/1116 November 2011	08/08/11 FULL LIST AMEND View Document
30/08/1130 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
01/07/111 July 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/03/118 March 2011	DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View Document
16/12/1016 December 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
17/09/1017 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 08/08/2010 View Document
17/09/1017 September 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 View Document
01/03/101 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View Document
24/09/0924 September 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
18/08/0918 August 2009	LOCATION OF DEBENTURE REGISTER View Document
18/08/0918 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
18/08/0918 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
23/03/0923 March 2009	SECRETARY APPOINTED NEAL ANTHONY ROBERTS View Document
20/03/0920 March 2009	APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View Document
16/02/0916 February 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
07/11/087 November 2008	REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 75Y View Document
02/09/082 September 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	PREVEXT FROM 28/02/2008 TO 30/04/2008 View Document
30/04/0830 April 2008	DIRECTOR APPOINTED LUCA VELUSSI View Document
17/10/0717 October 2007	FULL ACCOUNTS MADE UP TO 28/02/06 View Document
17/10/0717 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View Document
15/10/0715 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/0712 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0712 October 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/10/0712 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/09/074 September 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
18/08/0718 August 2007	NEW SECRETARY APPOINTED View Document
18/08/0718 August 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
27/07/0727 July 2007	DIRECTOR RESIGNED View Document
09/06/079 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
15/11/0615 November 2006	DIRECTOR RESIGNED View Document
23/08/0623 August 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	FULL ACCOUNTS MADE UP TO 28/02/05 View Document
21/10/0521 October 2005	DIRECTOR RESIGNED View Document
18/08/0518 August 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/02/059 February 2005	NEW DIRECTOR APPOINTED View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
07/02/057 February 2005	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW View Document
07/02/057 February 2005	SECRETARY RESIGNED View Document
07/02/057 February 2005	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 View Document
08/10/048 October 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0416 August 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
28/11/0328 November 2003	COMPANY NAME CHANGED SYSTEMS TEAM BRISTOL LIMITED CERTIFICATE ISSUED ON 28/11/03 View Document
08/10/038 October 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View Document
09/07/039 July 2003	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
15/08/0215 August 2002	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
15/08/0215 August 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View Document
24/12/0124 December 2001	FULL ACCOUNTS MADE UP TO 31/05/01 View Document

16/08/0116 August 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View Document
18/08/0018 August 2000	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
18/08/0018 August 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
02/09/992 September 1999	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View Document
16/06/9916 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/06/9911 June 1999	REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA View Document
08/06/998 June 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/99 View Document
08/06/998 June 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/06/993 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/9924 May 1999	ADOPT MEM AND ARTS 21/05/99 View Document
24/05/9924 May 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
24/05/9924 May 1999	REREGISTRATION PLC-PRI 21/05/99 View Document
24/05/9924 May 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/05/9924 May 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/01/997 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/983 December 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
24/08/9824 August 1998	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View Document
24/11/9724 November 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
11/09/9711 September 1997	NEW DIRECTOR APPOINTED View Document
09/09/979 September 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View Document
01/09/971 September 1997	COMPANY NAME CHANGED MX BUSINESS SYSTEMS PLC CERTIFICATE ISSUED ON 02/09/97 View Document
11/06/9711 June 1997	DIRECTOR RESIGNED View Document
25/03/9725 March 1997	DIRECTOR RESIGNED View Document
16/12/9616 December 1996	AUDITORS' STATEMENT View Document
16/12/9616 December 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
16/12/9616 December 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
16/12/9616 December 1996	AUDITORS' REPORT View Document
16/12/9616 December 1996	BALANCE SHEET View Document
16/12/9616 December 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
16/12/9616 December 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/12/9616 December 1996	ALTER MEM AND ARTS 14/11/96 View Document
16/12/9616 December 1996	REREGISTRATION PRI-PLC 14/11/96 View Document
06/12/966 December 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
05/12/965 December 1996	� NC 200/50000 14/11/96 View Document
05/12/965 December 1996	NC INC ALREADY ADJUSTED 14/11/96 View Document
05/12/965 December 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/96 View Document
22/10/9622 October 1996	NEW DIRECTOR APPOINTED View Document
22/10/9622 October 1996	DIRECTOR RESIGNED View Document
22/10/9622 October 1996	DIRECTOR RESIGNED View Document
22/10/9622 October 1996	NEW DIRECTOR APPOINTED View Document
10/09/9610 September 1996	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS View Document
05/09/965 September 1996	COMPANY NAME CHANGED SYSTEMS TEAM PLUSMARK LIMITED CERTIFICATE ISSUED ON 06/09/96 View Document
10/06/9610 June 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 View Document
27/07/9527 July 1995	RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS View Document
27/03/9527 March 1995	REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 MERCHANTS HOUSE MERCHANTS LANDING BRISTOL BS1 4RW View Document
06/03/956 March 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/03/956 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/02/9521 February 1995	DIRECTOR RESIGNED View Document
21/02/9521 February 1995	DIRECTOR RESIGNED View Document
21/02/9521 February 1995	DIRECTOR RESIGNED View Document
10/02/9510 February 1995	TRANSFER ASSETS TO PARE 22/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
15/09/9415 September 1994	RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS View Document
15/09/9415 September 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
08/08/948 August 1994	DIRECTOR RESIGNED View Document
03/12/933 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/08/9322 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/08/9319 August 1993	RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS View Document
13/08/9313 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/923 November 1992	RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View Document
30/09/9230 September 1992	NEW DIRECTOR APPOINTED View Document
30/09/9230 September 1992	NEW DIRECTOR APPOINTED View Document
30/09/9230 September 1992	NEW DIRECTOR APPOINTED View Document
30/09/9230 September 1992	ALTER MEM AND ARTS 18/09/92 View Document
29/09/9229 September 1992	COMPANY NAME CHANGED SYSTEMS TEAM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/09/92 View Document
14/05/9214 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/09/913 September 1991	RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS View Document
13/04/9113 April 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/03/9112 March 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
10/09/9010 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
10/09/9010 September 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View Document
05/06/895 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/06/895 June 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View Document
10/05/8910 May 1989	NEW DIRECTOR APPOINTED View Document
11/01/8911 January 1989	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View Document
27/06/8827 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/01/8818 January 1988	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View Document
18/01/8818 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
24/08/8724 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/05/862 May 1986	NEW DIRECTOR APPOINTED View Document
15/11/8515 November 1985	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

SYSTEMS TEAM LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company