SYSTEM LABS LIMITED

Company number 04568922 ·

Active

69 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
14 Sep 2025 Micro company accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Nov 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
18 Sep 2023 Micro company accounts made up to 2022-11-30 · 9 pages View document
30 Dec 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Nov 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
24 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
20 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
17 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
1 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
14 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
6 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MATTHEWS / 05/11/2011 View document
6 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH MATTHEWS / 05/11/2011 View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 71 PETERSWOOD HARLOW ESSEX CM18 7RN View document
8 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
27 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MATTHEWS / 11/11/2009 View document
17 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
15 Dec 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Nov 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
10 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
24 Jul 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
2 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
11 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
11 Nov 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
20 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 View document
8 Jul 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 48 SWANSHOPE LOUGHTON IG10 2NA View document
6 Jan 2003 NEW SECRETARY APPOINTED View document
6 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 SECRETARY RESIGNED View document
25 Oct 2002 NEW SECRETARY APPOINTED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document