SYSTEM MINDS LTD
Company number 04271368 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 10 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 10 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 6 Jan 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 9 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 29 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 14 Aug 2012 | SECRETARY APPOINTED MR ALI PEERBHOY | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ASB SECERETARIAL SERVICES LIMITED | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILDING | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | View document |
| 24 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 21 MARKET SQUARE SANDBACH CHESHIRE CW11 1AT | View document |
| 6 May 2009 | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY | View document |
| 13 Apr 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Mar 2009 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Mar 2009 | DIRECTOR AND SECRETARY RESIGNED LOUISE WILDING | View document |
| 9 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED STEVE EDKINS | View document |
| 9 Mar 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 9 Mar 2009 | SECRETARY APPOINTED ASB SECERETARIAL SERVICES LIMITED | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED LAURENCE DAVID SHAW | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: SPRINGWOOD BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: 21 MARKET SQUARE SANDBACH CHESHIRE CW11 1AT | View document |
| 25 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIVISION OF SHARE CAPITAL 1000 SHARES @ 1.00 BE DIVIDED INTO 100000 @ 0.01 20/06/2008 VARY SHARE RIGHTS/NAME 20/06/2008 | View document |
| 14 Jul 2008 | DIV | View document |
| 14 Jul 2008 | DIVISION OF SHARE CAPITAL 1000 SHARES @ 1.00 BE DIVIDED INTO 100000 @ 0.01 20/06/2008 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 2 SHERATON STREET SOHO LONDON W1F 8BH | View document |
| 23 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: SYSTEM MINDS STUDIO INNOVATION CENTRE KEELE SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NB | View document |
| 17 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 15 GREENWAY TRENTHAM STOKE ON TRENT ST4 8AN | View document |
| 4 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ | View document |
| 21 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |