CompaniesInTheUK

1ST SYSTEMS ENGINEERING LTD.

Company number 05575638 ·

Active

64 filings

Date Filing
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
29 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
9 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View document
27 Feb 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
20 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
9 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
22 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Sep 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Sep 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN TUFO / 29/09/2014 View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
27 Sep 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Sep 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
27 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JACKSON-SCOTT ASSOCIATES LTD View document
27 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE TUFO / 27/09/2012 View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 50 TEMPLE ROAD EPSOM SURREY KT19 8HA UNITED KINGDOM View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN View document
17 Nov 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSON-SCOTT ASSOCIATES LTD / 27/09/2010 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE TUFO / 27/09/2010 View document
21 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
1 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2009 COMPANY NAME CHANGED PICTURE FIND LIMITED CERTIFICATE ISSUED ON 30/09/09 View document
2 Dec 2008 CURREXT FROM 30/09/2008 TO 31/01/2009 View document
28 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 APPOINTMENT TERMINATED SECRETARY ROSALIA TUFO View document
30 Jul 2008 SECRETARY APPOINTED JACKSON-SCOTT ASSOCIATES LTD View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
2 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document