SYSTEMNET LIMITED
Company number 03840248 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN PATRICK YORK | View document |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Nov 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRICE | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON | View document |
| 11 Jun 2009 | SECRETARY APPOINTED STEPHEN PATRICK YORK | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROBINSON | View document |
| 1 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | COMPANY NAME CHANGED SYSTEMNET INTEGRATION LIMITED CERTIFICATE ISSUED ON 20/12/02 | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 5 ENTERPRISE WAY BRADFORD ROAD BRADFORD WEST YORKSHIRE BD10 8EW | View document |
| 6 Jun 2000 | NC INC ALREADY ADJUSTED 04/05/00 | View document |
| 6 Jun 2000 | £ NC 10000/50000 04/05/ | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |