SMALL SYSTEMS LIMITED
Company number 02986643 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-11-03 · 3 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 3 Nov 2025 | Annual accounts for the year ending 3 November 2025 | View accounts |
| 24 Oct 2025 | Change of details for Mr Pervez Julian Roy as a person with significant control on 2025-09-01 · 2 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 3 Aug 2025 | Micro company accounts made up to 2024-11-03 · 3 pages | View document |
| 13 Dec 2024 | Statement of capital on 2024-09-01 · 4 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 11 Dec 2024 | Change of details for Mr Pervez Julian Roy as a person with significant control on 2024-09-01 · 2 pages | View document |
| 3 Nov 2024 | Annual accounts for the year ending 3 November 2024 | View accounts |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2015-11-04 · 3 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 3 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Nov 2023 | Annual accounts for the year ending 3 November 2023 | View accounts |
| 1 Nov 2023 | Termination of appointment of Leon Roy as a director on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Cessation of Leon Roy as a person with significant control on 2023-10-30 · 1 page | View document |
| 2 Aug 2023 | Micro company accounts made up to 2022-11-03 · 3 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 3 Nov 2022 | Annual accounts for the year ending 3 November 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 3 Nov 2021 | Annual accounts for the year ending 3 November 2021 | View accounts |
| 3 Aug 2021 | Micro company accounts made up to 2020-11-03 · 3 pages | View document |
| 3 Nov 2020 | Annual accounts for the year ending 3 November 2020 | View accounts |
| 3 Nov 2019 | Annual accounts for the year ending 3 November 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 03/11/18 | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 3 Nov 2018 | Annual accounts for the year ending 3 November 2018 | View accounts |
| 1 Aug 2018 | 03/11/17 UNAUDITED ABRIDGED | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 3 Nov 2017 | Annual accounts for the year ending 3 November 2017 | View accounts |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 3 November 2016 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR PERVEZ JULIAN ROY | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts for the year ending 3 November 2016 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 3 November 2015 | View document |
| 1 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts for the year ending 3 November 2015 | View accounts |
| 19 Aug 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/13 | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 3 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts for the year ending 3 November 2014 | View accounts |
| 2 Aug 2014 | Annual accounts, small company total exemption, made up to 3 November 2013 | View document |
| 13 Jan 2014 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 3 Nov 2013 | Annual accounts for the year ending 3 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Aug 2013 | CURRSHO FROM 30/11/2013 TO 03/11/2013 | View document |
| 20 Jan 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Dec 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 400 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PERVEZ ROY | View document |
| 21 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNDAL ROY / 02/12/2010 | View document |
| 2 Dec 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 29 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELAHAT ROY / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ROY / 02/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS | View document |
| 4 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |