SYSTEM 3 SERVICES LIMITED

Company Documents

DateDescription
28/02/2228 February 2022 Total exemption full accounts made up to 2021-03-31

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05/12/215 December 2021 Confirmation statement made on 2021-11-25 with no updates

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23/09/2123 September 2021 Termination of appointment of Robin Albert Burgess as a director on 2021-09-16

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23/09/2123 September 2021 Termination of appointment of Robin Albert Burgess as a secretary on 2021-09-16

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 25/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROBIN ALBERT BURGESS / 25/11/2019

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25/11/1925 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALBERT BURGESS / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALBERT BURGESS / 25/11/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 24/11/2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP ROBERTS / 07/12/2017

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGEANT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 CURREXT FROM 30/11/2012 TO 31/03/2013

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14/01/1314 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP ROBERTS / 16/09/2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALBERT BURGESS / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGEANT / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP ROBERTS / 01/10/2009

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05/09/095 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM UNIT 2 ALGORES SQUARE ALGORES WAY WISBECH CAMBRIDGESHIRE PE13 2TQ

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 112 MIDDLESEX STREET BISHOPSGATE LONDON E1 7HY

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14/12/0614 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 10 ARTILLERY PASSAGE LONDON E1 7LJ

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/01/057 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/05/0313 May 2003 FIRST GAZETTE

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13/05/0313 May 2003 STRIKE-OFF ACTION DISCONTINUED

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12/05/0312 May 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0214 May 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 10 ARTILLERY LANE LONDON E1 7LT

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18/12/0018 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 SECRETARY RESIGNED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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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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