G2 SYSTEMS LIMITED
Company number 04027614 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 5 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUTHEAN JOHN ALEXANDER NELSON | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jul 2015 | 30/06/15 NO CHANGES | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN SEYMOUR | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN SEYMOUR / 16/08/2012 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYDON STEWART DEAS NELSON / 15/12/2011 | View document |
| 31 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN SEYMOUR / 15/12/2011 | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NELSON / 15/12/2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOUTHEAN NELSON / 15/12/2011 | View document |
| 15 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | SECRETARY APPOINTED WILLIAM NELSON | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE NELSON | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SEYMOUR / 31/03/2009 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYDON NELSON / 01/06/2008 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | COMPANY NAME CHANGED GAMMA TEMA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/08/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Jul 2003 | COMPANY NAME CHANGED AXCITON EUROPE LIMITED CERTIFICATE ISSUED ON 15/07/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Nov 2001 | COMPANY NAME CHANGED B N MANAGEMENT SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/11/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 23 SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BT | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 2 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |