GUYAN SYSTEMS SUPPORT LIMITED

Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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25/02/2425 February 2024 Micro company accounts made up to 2023-04-05

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19/02/2419 February 2024 Application to strike the company off the register

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22/12/2322 December 2023 Confirmation statement made on 2023-11-16 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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28/03/2328 March 2023 Registered office address changed from A46 Fosseway Six Hills Melton Mowbray Leicestershire LE14 3PD United Kingdom to 5 Moorland Road Birmingham B16 9JP on 2023-03-28

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31/12/2231 December 2022 Micro company accounts made up to 2022-04-05

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26/12/2226 December 2022 Confirmation statement made on 2022-11-16 with no updates

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16/01/2216 January 2022 Confirmation statement made on 2021-11-16 with no updates

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09/10/219 October 2021 Micro company accounts made up to 2021-04-05

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18/04/2118 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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14/07/1914 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY CV3 1JL ENGLAND

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 05/04/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 22 QUEENS ROAD COVENTRY CV1 3EG

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07/01/167 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/01/156 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/01/146 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL GUYAN / 23/10/2012

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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10/01/1310 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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20/12/1120 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/01/1110 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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30/11/0930 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL GUYAN / 30/11/2009

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR LESLEY GUYAN

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY LESLEY GUYAN

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16/02/0916 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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16/01/0816 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/01/0723 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 5 DORCHESTER WAY NUNEATON WARWICKSHIRE CV11 6XB

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25/11/0525 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/11/0424 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/11/0222 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/12/013 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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10/04/0110 April 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/01/0122 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/01/004 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/01/9911 January 1999 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/01/9819 January 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/01/9716 January 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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15/01/9615 January 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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11/01/9511 January 1995 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 133 PALLETT DRIVE NUNEATON WARWICKSHIRE CV11 6JA

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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28/01/9428 January 1994 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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29/01/9329 January 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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06/01/926 January 1992 RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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30/08/8930 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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24/08/8924 August 1989 COMPANY NAME CHANGED LEVELBEAM COMPUTERS LIMITED CERTIFICATE ISSUED ON 25/08/89

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16/08/8916 August 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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16/08/8916 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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