SYMMONS SOFTWARE ENGINEERING LIMITED

Company Documents

DateDescription
01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 31/03/07 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 67 CECIL PARK PINNER MIDDLESEX HA5 5HL

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/01/023 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: CHARTERHOUSE (3RD FLOOR) 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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20/03/0120 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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17/01/0117 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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01/02/001 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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02/03/992 March 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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11/01/9811 January 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 154-156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH

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12/02/9712 February 1997 DIRECTOR'S PARTICULARS CHANGED

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12/02/9712 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9712 February 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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15/01/9615 January 1996

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15/01/9615 January 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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21/03/9521 March 1995 S366A DISP HOLDING AGM 10/02/95 S252 DISP LAYING ACC 10/02/95 S386 DISP APP AUDS 10/02/95

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16/02/9516 February 1995

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16/02/9516 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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16/02/9516 February 1995

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11/01/9511 January 1995 Incorporation

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11/01/9511 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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