SYSTEMS 80 LIMITED

Company number 01757351 ·

Active

116 filings

Date Filing
15 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
25 Nov 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
6 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Oct 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
29 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 9 pages View document
8 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
8 Mar 2023 Registered office address changed from Tondu Enterprise Centre C/O Prelude Software Limited Bryn Road Aberkenfig Bridgend CF32 9BS Wales to 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on 2023-03-08 · 1 page View document
21 Dec 2022 Micro company accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017573510002 View document
18 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017573510003 View document
12 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017573510001 View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017573510002 View document
7 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017573510001 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THE ENTERPRISE CENTRE TONDU BRIDGEND CF32 9BS View document
3 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
27 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Oct 2010 SECRETARY APPOINTED DR IAN PAUL VICKERS View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HAROLD PHILLIPS View document
5 Feb 2010 APPOINTMENT TERMINATED, SECRETARY HAROLD PHILLIPS View document
5 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
5 Nov 2009 CURREXT FROM 31/10/2009 TO 31/01/2010 View document
31 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
26 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 May 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1 MARINE WALK OGMORE BY SEA BRIDGEND MID GLAMORGAN CF32 0PQ View document
2 Nov 2006 DIRECTOR RESIGNED View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
8 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
10 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
28 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
14 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
7 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 DIRECTOR RESIGNED View document
25 Jun 2001 DIRECTOR RESIGNED View document
8 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
15 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
14 May 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
9 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 DIRECTOR RESIGNED View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
11 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
23 Jul 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
30 Jan 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
9 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
19 Jan 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
22 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
2 Apr 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
1 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
28 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
30 Jan 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
14 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
14 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
26 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
16 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Feb 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
28 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
29 Mar 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
22 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
29 Mar 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS View document
22 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
6 Mar 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS View document
10 Sep 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
30 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document