SYSTEMWARE SERVICES LIMITED
Company number 02971285 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Notification of Nicolas James Jacobs as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Mar 2026 | Cessation of Nicolas Jacobs as a person with significant control on 2016-04-06 · 1 page | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Director's details changed for Mr Jonathan Mark Davies on 2024-03-24 · 2 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Director's details changed for Mr Nicolas James Jacobs on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Change of details for Mr Nicolas James Jacobs as a person with significant control on 2022-05-09 · 2 pages | View document |
| 3 May 2022 | Appointment of Ms Heather Kathleen Rogers as a director on 2022-05-01 · 2 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | SUB-DIVISION 16/12/20 | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WOOD / 17/12/2020 | View document |
| 3 Nov 2020 | PURCHASE ASSETS 30/09/2020 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Mar 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL WOOD | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Nov 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME ANDREW BRUMMITT / 09/09/2011 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW BRUMMITT / 09/09/2011 | View document |
| 4 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DAVIES / 26/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW BRUMMITT / 26/09/2010 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 7 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH KENT | View document |
| 25 Feb 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2008 | SECRETARY APPOINTED GRAEME ANDREW BRUMMITT | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY KEITH KENT | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MILLENIUM HOUSE LOWER HALL LANE WALSALL WEST MIDLANDS WS1 1RL | View document |
| 3 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | £ IC 11000/1000 10/10/06 £ SR 10000@1=10000 | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05 | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/07/03 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/02 | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 24/06/02 | View document |
| 5 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2002 | £ NC 10000/20000 24/06/ | View document |
| 25 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/01 | View document |
| 20 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 27/11/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: HOLLAND HOUSE 55 BATH STREET WALSALL WEST MIDLANDS WS1 3BZ | View document |
| 13 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Oct 1994 | COMPANY NAME CHANGED MEBRON LIMITED CERTIFICATE ISSUED ON 20/10/94 | View document |
| 8 Oct 1994 | £ NC 100/10000 28/09/ | View document |
| 8 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1994 | £ NC 10000/19900 28/09/94 | View document |
| 8 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Oct 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 8 Oct 1994 | ALTER MEM AND ARTS 28/09/94 | View document |
| 26 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |