SYSTEMSNET LIMITED
Warning: The most recent accounts from 31 January 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SULLIVAN / 22/08/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEMUDDIN PIRZADA |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN PENFOLD |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES SULLIVAN |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SULLIVAN / 22/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/03/1229 March 2012 | PREVEXT FROM 31/10/2011 TO 31/01/2012 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PENFOLD / 10/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/07/1019 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PENFOLD / 10/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SULLIVAN / 10/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEMUDDIN PIRZADA / 10/07/2010 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PENFOLD / 01/07/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SULLIVAN / 01/07/2009 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0224 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 105 DRYSDALE AVENUE CHINGFORD LONDON E4 7PD |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company