SYSTEMS WORLDWIDE LIMITED

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Company Documents

DateDescription
28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/07/1631 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/08/157 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/09/145 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/08/1330 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/08/128 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 2 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHRISTOPHER LAWRENCE / 31/10/2009

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02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/08/0829 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
HOUNSLOW BUSINESS PARK
UNIT 1 1ST FLOOR ALICE WAY
HOUNSLOW
MIDDLESEX
TW3 3UD

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/08/0728 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/08/0629 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/08/0512 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/09/032 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/09/016 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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07/08/007 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/10/994 October 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/08/9813 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/08/975 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/08/968 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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31/08/9431 August 1994 DIRECTOR RESIGNED

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24/08/9424 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 REGISTERED OFFICE CHANGED ON 04/11/93 FROM:
28 SUTTON LANE
HOUNSLOW
MIDDLESEX, TW3 3BD

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06/09/936 September 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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19/10/9219 October 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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19/10/9219 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/03/9213 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
74A HIGH STREET
WANSTEAD
LONDON, E11 2RJ

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06/08/916 August 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9130 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/9113 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/06/9113 June 1991 NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
36 GARRICK ROAD
GREENFORD
MIDDLESEX, UB6 9HU

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20/09/8920 September 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/09/8920 September 1989 ALTER MEM AND ARTS 050989

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14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM:
50 OLD STREET
LONDON
EC1V 9AQ

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14/09/8914 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/892 August 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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