SYSTEMSNET LIMITED
Company number 03222892 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SULLIVAN / 22/08/2017 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEMUDDIN PIRZADA | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN PENFOLD | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES SULLIVAN | View document |
| 22 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SULLIVAN / 22/08/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Mar 2012 | PREVEXT FROM 31/10/2011 TO 31/01/2012 | View document |
| 10 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PENFOLD / 10/07/2011 | View document |
| 11 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PENFOLD / 10/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SULLIVAN / 10/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEMUDDIN PIRZADA / 10/07/2010 | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PENFOLD / 01/07/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SULLIVAN / 01/07/2009 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 23 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 | View document |
| 1 Apr 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 105 DRYSDALE AVENUE CHINGFORD LONDON E4 7PD | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 5 Aug 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |