SYSTEMS (TELECOMS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Liquidators' statement of receipts and payments to 2024-09-24 |
| 12/05/2412 May 2024 | Appointment of a voluntary liquidator |
| 17/04/2417 April 2024 | Removal of liquidator by court order |
| 23/11/2323 November 2023 | Liquidators' statement of receipts and payments to 2023-09-24 |
| 23/09/2323 September 2023 | Appointment of a voluntary liquidator |
| 31/08/2331 August 2023 | Removal of liquidator by court order |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-24 |
| 29/11/2129 November 2021 | Liquidators' statement of receipts and payments to 2021-09-24 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA GAIL BRITTON |
| 05/11/185 November 2018 | SECRETARY APPOINTED MR ALAN CHRISTOPHER JONES |
| 24/10/1824 October 2018 | CESSATION OF DYNAMODE U.K. LIMITED AS A PSC |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER GREATER MANCHESTER M3 2LG |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR YORK & UNION LIMITED |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SLUTZKIN |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY JUSTIN DEWINTER |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MRS PAMELA GAIL BRITTON |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JONES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR LESLIE MOSHE SLUTZKIN |
| 17/04/1817 April 2018 | SECRETARY APPOINTED JUSTIN DEWINTER |
| 16/04/1816 April 2018 | CORPORATE DIRECTOR APPOINTED YORK & UNION LIMITED |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMODE U.K. LIMITED |
| 19/02/1819 February 2018 | CESSATION OF ALAN CHRISTOPHER JONES AS A PSC |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM UNIT 111 B M K INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6BS |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | CESSATION OF ANDREA BETTINA JONES AS A PSC |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER JONES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BETTINA JONES / 14/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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