SYSTEMS LIMITED
Company number 01587676 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2026-05-31 · 7 pages | View document |
| 6 Jul 2026 | Previous accounting period shortened from 2026-09-30 to 2026-05-31 · 1 page | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 14 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Samuel Paul Wise Iv on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Secretary's details changed for Mr Samuel Paul Wise Iv on 2026-02-06 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 May 2023 | Registered office address changed from C/O Mr Samuel P Wise 87 Calton Avenue London SE21 7DF to 67 Dovercourt Road London SE22 8UW on 2023-05-15 · 1 page | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE / 26/01/2012 | View document |
| 5 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE IV / 26/01/2012 | View document |
| 5 Feb 2012 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM C/O C/O MRS NICOLA JACKSON 87 CALTON AVENUE LONDON SE21 7DF ENGLAND | View document |
| 30 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE IV / 14/12/2009 | View document |
| 10 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 26 MANNINGFORD CLOSE ABBOTTS BARTON WINCHESTER HAMPSHIRE SO23 7EU | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WISE / 14/12/2009 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RUTH WISE | View document |
| 19 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH WISE | View document |
| 19 Mar 2009 | SECRETARY APPOINTED MR SAMUEL PAUL WISE | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 May 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 89 ELM GROVE NEWPORT ISLE OF WIGHT PO30 1RN | View document |
| 30 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Apr 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 89 ELM GROVE NEWPORT ISLE OF WIGHT PO30 1RN | View document |
| 28 Mar 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 11 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 4 Sep 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 25 CROSSFIELD AVENUE COWES ISLE OF WIGHT PO31 8HN | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | RETURN MADE UP TO 20/02/88; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 30 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 30 Jul 1987 | RETURN MADE UP TO 20/02/87; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 23 Sep 1986 | RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS | View document |