SALIENT SYSTEMS LIMITED
Company number 04215222 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Apr 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 18 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-29 · 10 pages | View document |
| 16 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Dec 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 · 2 pages | View document |
| 16 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 15 Dec 2022 | Resolutions · 1 page | View document |
| 15 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Previous accounting period shortened from 2023-05-31 to 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-25 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Dec 2021 | Termination of appointment of Dermot John Hearty as a director on 2021-12-09 · 1 page | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions · 2 pages | View document |
| 2 Nov 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Apr 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 | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR DAVID WILSON | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 19 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 21 Feb 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 16 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 18 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CONNON / 19/04/2013 | View document |
| 15 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 14 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O JPC FINANCIAL LTD DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | View document |
| 15 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 130 | View document |
| 23 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 12 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Feb 2006 | £ IC 105/90 01/07/05 £ SR 15@1=15 | View document |
| 19 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | £ IC 105/100 31/10/03 £ SR 5@1=5 | View document |
| 12 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 6 Jun 2001 | COMPANY NAME CHANGED BYTE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/01 | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |