SYSTEM 3 SOFTWARE LIMITED
Company number 05087372 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 24 Jun 2026 | Previous accounting period shortened from 2025-09-27 to 2025-09-26 · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 7 Dec 2022 | Registration of charge 050873720003, created on 2022-11-28 · 16 pages | View document |
| 24 Nov 2022 | Registration of charge 050873720002, created on 2022-11-22 · 55 pages | View document |
| 31 Oct 2022 | Satisfaction of charge 050873720001 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 14 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 29 Mar 2020 | REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU UNITED KINGDOM | View document |
| 16 Dec 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30- 34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 23 Oct 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 24 Oct 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 10 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 3 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2015 | FIRST GAZETTE | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CALE / 29/07/2014 | View document |
| 29 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O 9 HARLEQUIN COURT 20 TAVISTOCK STREET LONDON WC2E 7NZ UNITED KINGDOM | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 8 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050873720001 | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jan 2013 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 21 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2012 | FIRST GAZETTE | View document |
| 16 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 23 Sep 2011 | Annual return made up to 8 July 2011 with full list of shareholders · 3 pages | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O FLAT 9 HARLEQUIN COURT 20 TAVISTOCK STREET LONDON WC2E 7NZ UNITED KINGDOM | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 4TH FLOOR 9-10 GRAFTON STREET MAYFAIR LONDON W1S 4EN | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Sep 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MARIA WALSH | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 9-10 GRAFTON STREET MAYFAIR LONDON W1S 4EN | View document |
| 19 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | FIRST GAZETTE | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |