FIRST SYSTEMS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/07/1515 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/10/1423 October 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/02/144 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA KNIGHT |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA KNIGHT |
| 19/08/1019 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA KNIGHT / 18/07/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 25-27 HIGH STREET ESHER SURREY KT10 9RL |
| 26/07/0526 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 405 LONDON ROAD CROYDON SURREY CRO 3PE |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: G OFFICE CHANGED 24/07/91 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 10/07/9110 July 1991 | SECRETARY RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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