SYSTEM 25 LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2025-04-23

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23/04/2523 April 2025 Annual accounts for year ending 23 Apr 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-23

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-04-30

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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06/05/226 May 2022 Confirmation statement made on 2022-04-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 10/01/2014

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13/05/1413 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MS MAXINE GORDON / 10/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 94 CHESTNUT GROVE MITCHAM CR4 1RA

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/10/2009

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MAXINE GORDON / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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21/04/1021 April 2010 Annual return made up to 2 April 2009 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/09/0817 September 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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