SYSTEMBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/02/229 February 2022 | Change of details for Mr Andrew Neil Steward as a person with significant control on 2017-07-10 |
| 10/01/2210 January 2022 | Registered office address changed from Jupes Filed House Pettridge Lane Mere Warminster Wiltshire BA12 6DG England to Jupes Field House Pettridge Lane Mere Warminster BA12 6DG on 2022-01-10 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/04/2116 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR KIRAN MICHAEL STEWARD |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/05/2013 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/06/1924 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/06/188 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CESSATION OF SHIMA RAVJI VARSANI AS A PSC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIMA VARSANI |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 08/01/188 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/178 December 2017 | AGREEMENT OF MEMBERS TO SHORT NOTICE 30/09/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ARUN WILLIAM STEWARD |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 17/10/1717 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIMA RAVJI VARSANI / 15/10/2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/11/1413 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/10/1325 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL STEWARD / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIMA RAVJI VARSANI / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 28 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: ENTERPRISE HOUSE 27 HILL RISE RICKMANSWORTH HERTFORDSHIRE WD3 7NY |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: ENTERPRISE HILL 27 HILL RISE RICKMANSWORTH HERTFORDSHIRE WD3 7NY |
| 10/11/0310 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: MINCHENS COURT MINCHENS LANE BRAMLEY BASINGSTOKE HAMPSHIRE RG26 5BH |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 20,ESSEX ROAD BASINGSTOKE RG21 1TB |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/94 |
| 15/12/9415 December 1994 | ACCOUNTING REF. DATE SHORT FROM 02/12 TO 30/11 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 02/12/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 2 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 1QE |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/12 |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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