SYSTEMS ONLINE LIMITED

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-02 with no updates

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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19/03/1719 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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26/02/1626 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 APPOINTMENT TERMINATED, SECRETARY IAN STUBBS

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STUBBS / 01/01/2015

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23/06/1523 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 02/06/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 154 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6BW

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN LEWIS STUBBS / 30/05/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STUBBS / 30/05/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 9 LAYTON COURT WEYBRIDGE SURREY KT13 9AD UNITED KINGDOM

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04/08/084 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 154 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6BW

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 9 LAYTON COURT WEYBRIDGE SURREY KT13 9AD

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/08/0717 August 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/12/066 December 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 LOCATION OF REGISTER OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/07/0326 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/07/0218 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 SECRETARY'S PARTICULARS CHANGED

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 17 BOILEAU ROAD LONDON SW13 9BJ

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28/02/0128 February 2001 DIRECTOR'S PARTICULARS CHANGED

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/09/9921 September 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9930 April 1999 SECRETARY'S PARTICULARS CHANGED

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30/04/9930 April 1999 DIRECTOR'S PARTICULARS CHANGED

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28/04/9928 April 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 32 TURNOAK AVENUE WOKING SURREY GU22 0AJ

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30/07/9830 July 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/09/9730 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 32 TURNOAK AVENUE WOKING SURREY GU22 0AJ

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29/08/9729 August 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 S386 DISP APP AUDS 29/05/97

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11/08/9711 August 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 3 WELLEND COTTAGES WELLEND BOURNE END BUCKINGHAMSHIRE SL8 5PH

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03/04/973 April 1997 SECRETARY RESIGNED

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28/10/9628 October 1996 DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996 NEW SECRETARY APPOINTED

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09/07/969 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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09/07/969 July 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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09/07/969 July 1996 SECRETARY RESIGNED

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30/05/9630 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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