SYSTEMS (TELECOMS) LTD
Company number 03924556 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 24 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-24 · 20 pages | View document |
| 26 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-24 · 23 pages | View document |
| 12 May 2024 | Appointment of a voluntary liquidator · 31 pages | View document |
| 17 Apr 2024 | Removal of liquidator by court order · 30 pages | View document |
| 23 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-24 · 22 pages | View document |
| 23 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Aug 2023 | Removal of liquidator by court order · 30 pages | View document |
| 5 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-24 · 20 pages | View document |
| 29 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-24 · 20 pages | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA GAIL BRITTON | View document |
| 5 Nov 2018 | SECRETARY APPOINTED MR ALAN CHRISTOPHER JONES | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SLUTZKIN | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JONES | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES | View document |
| 24 Oct 2018 | CESSATION OF DYNAMODE U.K. LIMITED AS A PSC | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR YORK & UNION LIMITED | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JUSTIN DEWINTER | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MRS PAMELA GAIL BRITTON | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER GREATER MANCHESTER M3 2LG | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR LESLIE MOSHE SLUTZKIN | View document |
| 17 Apr 2018 | SECRETARY APPOINTED JUSTIN DEWINTER | View document |
| 16 Apr 2018 | CORPORATE DIRECTOR APPOINTED YORK & UNION LIMITED | View document |
| 19 Feb 2018 | CESSATION OF ALAN CHRISTOPHER JONES AS A PSC | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMODE U.K. LIMITED | View document |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM UNIT 111 B M K INDUSTRIAL ESTATE WAKEFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 6BS | View document |
| 8 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2017 | CESSATION OF ANDREA BETTINA JONES AS A PSC | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER JONES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 17 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BETTINA JONES / 14/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |