SALIENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Final Gazette dissolved following liquidation |
| 18/04/2418 April 2024 | Return of final meeting in a members' voluntary winding up |
| 18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 16/12/2216 December 2022 | Appointment of a voluntary liquidator |
| 16/12/2216 December 2022 | Registered office address changed from 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-12-16 |
| 16/12/2216 December 2022 | Declaration of solvency |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Previous accounting period shortened from 2023-05-31 to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/12/2121 December 2021 | Termination of appointment of Dermot John Hearty as a director on 2021-12-09 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM C/O C/O JPC FINANCIAL LTD 2ND FLOOR, LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR DAVID WILSON |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CONNON / 19/04/2013 |
| 15/02/1315 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 14/05/1114 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O JPC FINANCIAL LTD DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 15/06/1015 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 130 |
| 23/02/1023 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0615 February 2006 | £ IC 105/90 01/07/05 £ SR 15@1=15 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | £ IC 105/100 31/10/03 £ SR 5@1=5 |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW |
| 06/06/016 June 2001 | COMPANY NAME CHANGED BYTE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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