SYSTEMSOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARINA BELL |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARINA BELL |
| 01/06/151 June 2015 | SAIL ADDRESS CHANGED FROM: 100 HIGH STREET WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2TB ENGLAND |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 100 HIGH STREET WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2TB |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARINA BELL |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARINA BELL / 01/07/2014 |
| 31/05/1431 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/06/1318 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARINA BELL / 23/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA BELL / 23/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES BELL / 23/01/2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | SAIL ADDRESS CHANGED FROM: 32 NORTH STREET OUNDLE PETERBOROUGH NORTHAMPTONSHIRE PE8 4AL |
| 10/07/1210 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 32 NORTH STREET OUNDLE PETERBOROUGH NORTHAMPTONSHIRE PE8 4AL ENGLAND |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/06/101 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA BELL / 01/01/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES BELL / 01/01/2010 |
| 28/12/0928 December 2009 | REGISTERED OFFICE CHANGED ON 28/12/2009 FROM UNIT 2 LILFORD LODGE FARM OUNDLE NORTHAMPTONSHIRE PE8 5SA |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | COMPANY NAME CHANGED SYSTEMSOFT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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