SYSTEM 3 SERVICES LIMITED
Company Documents
Date | Description |
---|---|
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
05/12/215 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
23/09/2123 September 2021 | Termination of appointment of Robin Albert Burgess as a director on 2021-09-16 |
23/09/2123 September 2021 | Termination of appointment of Robin Albert Burgess as a secretary on 2021-09-16 |
01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 25/11/2019 |
25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN ALBERT BURGESS / 25/11/2019 |
25/11/1925 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALBERT BURGESS / 25/11/2019 |
25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 25/11/2019 |
25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALBERT BURGESS / 25/11/2019 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 24/11/2017 |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 07/12/2017 |
08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGEANT |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/12/154 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/12/142 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
14/01/1414 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/03/1314 March 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
14/01/1314 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP ROBERTS / 16/09/2011 |
23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
12/01/1112 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALBERT BURGESS / 01/10/2009 |
23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGEANT / 01/10/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP ROBERTS / 01/10/2009 |
05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
10/12/0810 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM UNIT 2 ALGORES SQUARE ALGORES WAY WISBECH CAMBRIDGESHIRE PE13 2TQ |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0711 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 112 MIDDLESEX STREET BISHOPSGATE LONDON E1 7HY |
14/12/0614 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 10 ARTILLERY PASSAGE LONDON E1 7LJ |
27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
07/01/057 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
03/04/043 April 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
13/05/0313 May 2003 | FIRST GAZETTE |
13/05/0313 May 2003 | STRIKE-OFF ACTION DISCONTINUED |
12/05/0312 May 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/0214 May 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 10 ARTILLERY LANE LONDON E1 7LT |
18/12/0018 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | SECRETARY RESIGNED |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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