SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/05/2315 May 2023 | Registered office address changed from C/O Mr Samuel P Wise 87 Calton Avenue London SE21 7DF to 67 Dovercourt Road London SE22 8UW on 2023-05-15 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/04/2128 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/03/1926 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/02/1627 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1524 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/02/142 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE / 26/01/2012 |
| 05/02/125 February 2012 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM C/O C/O MRS NICOLA JACKSON 87 CALTON AVENUE LONDON SE21 7DF ENGLAND |
| 05/02/125 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE IV / 26/01/2012 |
| 30/06/1130 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 26 MANNINGFORD CLOSE ABBOTTS BARTON WINCHESTER HAMPSHIRE SO23 7EU |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE / 14/12/2009 |
| 10/03/1010 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE IV / 14/12/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MR SAMUEL PAUL WISE |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH WISE |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY RUTH WISE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 89 ELM GROVE NEWPORT ISLE OF WIGHT PO30 1RN |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 89 ELM GROVE NEWPORT ISLE OF WIGHT PO30 1RN |
| 28/03/9628 March 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 25 CROSSFIELD AVENUE COWES ISLE OF WIGHT PO31 8HN |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 20/02/88; NO CHANGE OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 20/02/87; NO CHANGE OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
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