SYSTEM X SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 26/02/2326 February 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Registered office address changed from Baptiste & Co, 23 Austin Friars London EC2N 2QP United Kingdom to Baptiste & Co, Tower 42 25 Old Broad Street London EC2N 1HN on 2021-11-24 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 25/01/1725 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 08/02/158 February 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM C/O C/O BAPTISTE & CO 23 AUSTIN FRIARS LONDON EC2N 2QP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/02/1422 February 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM C/O C/O, BAPTISTE & CO BAPTISTE & CO 27 AUSTIN FRIARS LONDON EC2N 2RP |
| 15/01/1415 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER JOHNSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LATOYA JOHNSON / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM C/O BAPTISTE AND CO 13 AUSTIN FRIARS LONDON EC2N 2JX |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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