ENTITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMAS |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS JACQUELINE THOMAS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMAS |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE THOMAS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MRS JACQUELINE THOMAS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/12/1321 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/12/1125 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM THOMAS / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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