SYSTEM 4 SERVICES LIMITED
Company number 04037497 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-20 with updates · 5 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 5 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Director's details changed for Mr Louay El Abed on 2023-07-27 · 2 pages | View document |
| 28 Jul 2023 | Cessation of Anne Azadehdel as a person with significant control on 2023-03-31 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 6 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-20 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 18 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUAY EL ABED / 01/01/2016 | View document |
| 22 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CHRISTINA AZADEHDEL / 01/01/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL AZADEHDEL / 01/01/2016 | View document |
| 31 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUAY EL ABED / 01/01/2010 | View document |
| 31 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Feb 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 17910.00 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 550 VALLEY ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1JJ | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Mar 2009 | GBP IC 18950/17910 16/02/09 GBP SR [email protected]=1040 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Apr 2008 | GBP IC 34560/18950 19/02/08 GBP SR [email protected]=15610 | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GILLESPIE | View document |
| 25 Feb 2008 | SECRETARY APPOINTED ANNE CHRISTINA AZADEHDEL | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN GILLESPIE | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL GILLESPIE | View document |
| 5 Sep 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NC INC ALREADY ADJUSTED 06/04/06 | View document |
| 19 Jul 2006 | £ NC 500000/500020 06/04 | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 30-01 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA | View document |
| 15 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ | View document |
| 21 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |