YOUR SYSTEMS TEAM LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-24 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-01-31

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31/10/2431 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Director's details changed for Mr Matthew Stephen Wanless on 2024-01-10

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10/01/2410 January 2024 Registered office address changed from 32 Nuthurst Bracknell Berkshire RG12 0UN to 1 Peach Street Wokingham RG40 1XJ on 2024-01-10

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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24/03/2324 March 2023 Change of details for Mr Matthew Stephen Wanless as a person with significant control on 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-01-22 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY KEMP

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/12/1710 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/02/1613 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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16/02/1516 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/02/1418 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/02/1117 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/02/1022 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WANLESS / 05/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KEMP / 07/02/2010

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22/01/0922 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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