SYSTEMSAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 15/02/2015 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 20/01/1820 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/05/1630 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 01/06/151 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM WREN HOUSE 68 LONDON ROAD ST. ALBANS AL1 1NG |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/06/128 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 29/01/1129 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/06/1018 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MEAD / 27/05/2010 |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 1 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BJ |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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