THE SYSTEMS DESIGN HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | STRUCK OFF AND DISSOLVED |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 19/02/1519 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/03/1312 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 05/03/125 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/03/114 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/03/1019 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL WESTLAKE / 24/01/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | COMPANY NAME CHANGED THE SOFTWARE DESIGN HOUSE LIMITE D CERTIFICATE ISSUED ON 08/09/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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