SMALL WORLD SYSTEMS LIMITED
Company number 04762648 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 May 2024 | Change of details for Mr Mark Edward Challice as a person with significant control on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 23 May 2024 | Change of details for Mr Mark Edward Challice as a person with significant control on 2017-05-13 · 2 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM THE COTTAGE LEAMINGTON ROAD PRINCETHORPE RUGBY WARWICKSHIRE CV23 9PU ENGLAND | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHALLICE / 28/03/2019 | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY GLOESHA CHALLICE | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GLOESHA CHALLICE | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLOESHA KYM CHALLICE / 12/05/2017 | View document |
| 25 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / GLOESHA KYM CHALLICE / 12/05/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | 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 |
| 20 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jan 2006 | £ NC 100/101 16/12/05 | View document |
| 6 Jan 2006 | NC INC ALREADY ADJUSTED 16/12/05 | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 2 KNIGHTLEY CLOSE, BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6XW | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |