SYSTEMS3D LIMITED
Company number 04874025 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2024 | Registered office address changed from 10 the Highway Stanmore HA7 3PW England to Arnold House Arnold House 2 New Road Brading Isle of Wight PO36 0DT on 2024-12-16 · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 10 the Highway Stanmore HA7 3PW on 2024-11-05 · 1 page | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Girish Patel on 2023-12-07 · 2 pages | View document |
| 13 Jan 2024 | Change of details for Mr Girish Patel as a person with significant control on 2023-12-07 · 2 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Director's details changed for Girish Patel on 2023-01-01 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEFIELD NOMINEES LIMITED / 04/01/2016 | View document |
| 5 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM THE ANNEX ROWBOROUGH MANOR BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | CORPORATE SECRETARY APPOINTED WHITEFIELD NOMINEES LIMITED | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY GARBETTS NOMINEES LIMITED | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | View document |
| 26 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISH PATEL / 01/01/2010 | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARBETTS NOMINEES LIMITED / 01/01/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | COMPANY NAME CHANGED VECTIS 191 LIMITED CERTIFICATE ISSUED ON 20/11/03 | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |