OLD SYSTEMS LIMITED
Company number 03378915 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Removal of liquidator by court order · 13 pages | View document |
| 24 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 May 2026 | Liquidators' statement of receipts and payments to 2026-04-08 · 15 pages | View document |
| 1 May 2025 | Liquidators' statement of receipts and payments to 2025-04-08 · 16 pages | View document |
| 29 May 2024 | Liquidators' statement of receipts and payments to 2024-04-08 · 17 pages | View document |
| 11 May 2023 | Liquidators' statement of receipts and payments to 2023-04-08 · 17 pages | View document |
| 14 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Dec 2022 | Removal of liquidator by court order · 16 pages | View document |
| 27 Oct 2021 | Removal of liquidator by court order · 13 pages | View document |
| 27 Oct 2021 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-27 · 2 pages | View document |
| 14 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | COMPANY NAME CHANGED YOUNG SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/02/21 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 2 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 12 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 30 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELGA KATALIN MAJOROSSY / 30/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD YOUNG / 30/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 12 OAKLEY ROAD, CAVERSHAM, READING BERKSHIRE, RG4 7RL | View document |
| 3 Aug 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 372 OLD STREET, LONDON, EC1V 9LT | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |