SYSTEMS FOR LIFE LIMITED

Company Documents

DateDescription
06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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08/10/168 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY KAREN BRYAN

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16/05/1116 May 2011 DIRECTOR APPOINTED MR DAVID BRIAN MURFITT

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN

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16/05/1116 May 2011 DIRECTOR APPOINTED MR DAVID IAN BROUGH

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
10 FIELD VIEW
THURMASTON
LEICESTER
LE4 8NX
UNITED KINGDOM

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER SWIFT

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07/01/117 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 79 WELFORD ROAD WIGSTON LEICESTERSHIRE LE18 3SP

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21/09/1021 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0127 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0016 February 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 26 GEORGEHAM CLOSE WIGSTON LEICESTERSHIRE LE18 2HZ

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: NEWFOUNDLAND CHAMBERS 43a WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN

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08/09/998 September 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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