SYSTEM 1ST LIMITED
Company number 04519517 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 23 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 23 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULLIVANT | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR ROBERT ALEC BROWN | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Aug 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | SECRETARY APPOINTED ROBERT BROWN | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARK LLEWELLYN | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 | View document |
| 31 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | SECRETARY RESIGNED | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |