SYSTEMS REALISATIONS LTD
Company number 01597101 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 | View document |
| 22 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MOREBY / 01/09/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM · 24 WALKERS ROAD · NORTH MOONS MOAT · REDDITCH · WORCESTERSHIRE · B98 9HE | View document |
| 19 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDACRE | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOREBY / 01/12/2009 | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | COMPANY NAME CHANGED · ALTO SYSTEMS LIMITED · CERTIFICATE ISSUED ON 14/06/05 | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: · ALTO HOUSE · RAVENSBANK DRIVE, MOONS · MOAT NORTH I, REDDITCH · WORCESTERSHIRE B98 9NA | View document |
| 16 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Feb 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: · CHARLESS WRIGHT AND CO · NEWHALL HOUSE · 204-206 NEWHALL STREET · BIRMINGHAM B3 1SH | View document |
| 14 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Oct 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: · 115-117 GOLDEN HILLOCK ROAD · SMALL HEATH · BIRMINGHAM · B10 0DP | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: · CRANMORE INDUSTRIAL ESTATE · HIGHLANDS ROAD · SHIRLEY SOLIHULL WEST MIDLANDS · B90 4NP | View document |
| 20 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1992 | RETURN MADE UP TO 01/12/92; CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Sep 1992 | DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | DIRECTOR RESIGNED | View document |
| 26 Mar 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 28 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | S366A 01/11/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Dec 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 6 Nov 1989 | ISSUE OF SHARES 24/10/89 | View document |
| 6 Nov 1989 | ﾽ NC 500000/999900 · 24/10/89 | View document |
| 6 Nov 1989 | NC INC ALREADY ADJUSTED 24/10/89 | View document |
| 25 May 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 May 1989 | ALTER MEM AND ARTS 04/05/89 | View document |
| 24 May 1989 | ﾽ NC 100/500000 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 | View document |
| 18 Feb 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: · 60 HEMING ROAD · WASHFORD INDUSTRIAL ESTATE · REDDITCH · WORCS B98 OEA | View document |
| 9 Mar 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |