S3 SYSTEMS LIMITED
Company number 04581634 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Nov 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 26 Jul 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS MILSOM / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Dec 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 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Dec 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 | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 8 WIMPOLE STREET LONDON W1G 9SP | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |