S3 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1816 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | APPLICATION FOR STRIKING-OFF |
| 30/11/1730 November 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 26/07/1726 July 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/11/1220 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS MILSOM / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 PENCAERFENNI LANE CROFTY SWANSEA WEST GLAMORGAN SA4 3SD WALES |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM NIBERIAN HOUSE MONASTERY ROAD NEATH ABBEY NEATH WEST GLAMORGAN SA10 7DR |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 8 WIMPOLE STREET LONDON W1G 9SP |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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