WONDERFUL SYSTEMS LIMITED

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Company Documents

DateDescription
10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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07/09/147 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RUSHTON / 04/09/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM 43 BALCARRES ROAD ASHTON PRESTON PR2 2DY

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/09/077 September 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/02/038 February 2003 DIRECTOR RESIGNED

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30/09/0230 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/09/0128 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/11/0016 November 2000 COMPANY NAME CHANGED FYLDE SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/00

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03/10/003 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/09/9920 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/09/9817 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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24/09/9724 September 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/09/9630 September 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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02/10/952 October 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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26/09/9426 September 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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01/11/931 November 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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12/10/9212 October 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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13/11/9113 November 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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13/12/9013 December 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: G OFFICE CHANGED 13/12/90 9/11 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY

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13/12/9013 December 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/12/9013 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/12/9013 December 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/12/9013 December 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/07/9025 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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27/05/8827 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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