NATIVE SYSTEMS LIMITED

Company number 03122143 ·

Active

95 filings

Date Filing
5 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
28 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
27 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
14 Feb 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
22 Feb 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
2 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Feb 2022 Compulsory strike-off action has been discontinued View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
28 Jan 2022 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
21 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Feb 2017 DISS40 (DISS40(SOAD)) View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
31 Jan 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
23 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 Annual return made up to 6 November 2009 with full list of shareholders View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY RAJSHREE DESAI View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP RATHOD / 27/01/2010 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / RAJSHREE DESAI / 01/01/2008 View document
26 Nov 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
26 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
26 Nov 2008 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
21 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DILIP RATHOD / 17/10/2008 View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 22 SAINT ANNES GROVE KNOWLE SOLIHULL WEST MIDLANDS B93 9JB View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 16 GLENCROFT ROAD SOLIHULL B92 9BB View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Sep 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
8 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
19 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jan 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
30 Nov 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
25 Nov 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
9 Nov 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW SECRETARY APPOINTED View document
27 Nov 1995 DIRECTOR RESIGNED View document
27 Nov 1995 SECRETARY RESIGNED View document
22 Nov 1995 COMPANY NAME CHANGED SPEED 5137 LIMITED CERTIFICATE ISSUED ON 23/11/95 View document
15 Nov 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
6 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document