4S SYSTEMS LIMITED
Company number 03124016 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Cessation of John Michael Crane as a person with significant control on 2026-03-31 · 1 page | View document |
| 17 Jun 2026 | Change of details for Mr David John Crane as a person with significant control on 2026-03-31 · 2 pages | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 8 Jan 2026 | Change of details for Mr David John Crane as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr John Michael Crane as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 4 pages | View document |
| 8 Aug 2024 | Registered office address changed from 54 High Street Eton Berkshire SL4 6BL England to Wey Court West, Union Road Farnham Surrey GU9 7PT on 2024-08-08 · 1 page | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 25 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD | View document |
| 2 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRANE / 01/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRANE / 01/11/2014 | View document |
| 19 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders · 4 pages | View document |
| 18 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BRYANT / 08/12/2010 · 1 page | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 19 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRANE / 12/11/2009 · 2 pages | View document |
| 13 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRANE / 12/11/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: JUBILEE HOUSE 147 BATH ROAD SLOUGH SL1 3UX | View document |
| 18 Dec 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | NC INC ALREADY ADJUSTED 15/12/97 | View document |
| 24 Jul 1998 | Resolutions · 1 page | View document |
| 24 Jul 1998 | £ NC 5000/20000 15/12/97 | View document |
| 24 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 | View document |
| 24 Jul 1998 | Resolutions | View document |
| 12 Jan 1998 | NC INC ALREADY ADJUSTED 23/12/96 | View document |
| 12 Jan 1998 | £ NC 1000/5000 23/12/96 | View document |
| 12 Jan 1998 | Resolutions | View document |
| 12 Jan 1998 | Resolutions · 1 page | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | 363S · 6 pages | View document |
| 6 Jan 1998 | 363S · 6 pages | View document |
| 9 Dec 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | SECRETARY RESIGNED | View document |
| 30 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Feb 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 17 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1995 | SECRETARY RESIGNED | View document |
| 13 Nov 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 13 Nov 1995 | DIRECTOR RESIGNED | View document |
| 9 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |