2012 SYSTEMS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Accounts for a dormant company made up to 2024-07-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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23/03/2423 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-07-31

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11/03/2311 March 2023 Registered office address changed from 26 the Quadrant Richmond TW9 1DL England to 3 Sheephouse Way New Malden KT3 5PF on 2023-03-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-15 with no updates

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 15 LION ROAD TWICKENHAM TW1 4JH ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 28 NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA

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10/08/1510 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/07/139 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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14/07/1114 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POOLE / 08/07/2010

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08/07/108 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BYRON PARTRIDGE / 08/07/2010

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/07/0914 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/09/0826 September 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM UNIT 1,, RUDOLF PLACE, MILES STREET, LONDON. SW8 1RP

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26/09/0826 September 2008 LOCATION OF DEBENTURE REGISTER

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09/07/079 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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