SYSTEMSOLVE LIMITED
Company number 01375369 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 4 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2014 | SOLVENCY STATEMENT DATED 03/07/14 | View document |
| 4 Jul 2014 | REDUCE ISSUED CAPITAL 03/07/2014 | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | View document |
| 27 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM · PLANE TREE CRESCENT · FELTHAM · MIDDLESEX · TW13 7DT | View document |
| 29 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 11 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | View document |
| 30 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | View document |
| 6 Jun 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 | View document |
| 25 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/09/91 | View document |
| 30 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | View document |
| 30 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 25 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Nov 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |
| 26 Jun 1978 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |