SYSTEMS@WORK LIMITED

Company number 04756697 ·

Active

81 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
12 Feb 2026 Change of details for Mr Michael Anthony Sheehan as a person with significant control on 2026-02-12 · 2 pages View document
12 Feb 2026 Director's details changed for Mr Michael Anthony Sheehan on 2026-02-12 · 2 pages View document
12 Feb 2026 Secretary's details changed for Mr Michael Anthony Sheehan on 2026-02-12 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with updates · 4 pages View document
17 Nov 2023 Cessation of Eilis Tobin as a person with significant control on 2023-11-15 · 1 page View document
17 Nov 2023 Termination of appointment of Eilis Tobin as a director on 2023-11-15 · 1 page View document
31 Jul 2023 Registered office address changed from 39 Agamemnon Road West Hampstead London NW6 1EG to 20 Cumberland Mansions West End Lane London NW6 1LL on 2023-07-31 · 1 page View document
9 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
9 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
22 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Aug 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
7 Aug 2012 06/04/11 STATEMENT OF CAPITAL GBP 10 View document
7 Aug 2012 SECOND FILING WITH MUD 07/05/11 FOR FORM AR01 View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
27 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2007 COMPANY NAME CHANGED TEREDO LIMITED CERTIFICATE ISSUED ON 13/04/07 View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jun 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
9 Mar 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 30 CRISPIN WAY, FARNHAM COMMON, SLOUGH, BERKSHIRE SL2 3UE View document
9 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 DIRECTOR RESIGNED View document
20 Feb 2004 COMPANY NAME CHANGED FOUR BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/02/04 View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 39 AGAMEMNON ROAD, WEST HAMPSTEAD, LONDON, NW6 1EG View document
16 Feb 2004 NEW SECRETARY APPOINTED View document
16 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document