W3 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITUL SHAH / 16/12/2016 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MITUL SHAH / 10/04/2016 |
| 11/04/1611 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / VINUDLAL SHAH / 10/04/2016 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/04/1511 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/05/1211 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 21 LIMPSFIELD AVENUE THORNTON HEATH SURREY CR7 6BG |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITUL SHAH / 06/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/05/0522 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 11/08/9911 August 1999 | COMPANY NAME CHANGED KENFIND LIMITED CERTIFICATE ISSUED ON 12/08/99 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 163 HERNE HILL LONDON SE24 9LR |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OX4 2ER |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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