SYSTEMWARE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Director's details changed for Mr Jonathan Mark Davies on 2024-03-24 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Change of details for Mr Nicolas James Jacobs as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr Nicolas James Jacobs on 2022-05-09 |
| 03/05/223 May 2022 | Appointment of Ms Heather Kathleen Rogers as a director on 2022-05-01 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/02/218 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | SUB-DIVISION 16/12/20 |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WOOD / 17/12/2020 |
| 03/11/203 November 2020 | PURCHASE ASSETS 30/09/2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/01/2027 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1817 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL WOOD |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/11/146 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/10/1111 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME ANDREW BRUMMITT / 09/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW BRUMMITT / 09/09/2011 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DAVIES / 26/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW BRUMMITT / 26/09/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/10/0922 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH KENT |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY KEITH KENT |
| 25/02/0825 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/0825 February 2008 | SECRETARY APPOINTED GRAEME ANDREW BRUMMITT |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MILLENIUM HOUSE LOWER HALL LANE WALSALL WEST MIDLANDS WS1 1RL |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | £ IC 11000/1000 10/10/06 £ SR 10000@1=10000 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05 |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/07/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/02 |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 24/06/02 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | £ NC 10000/20000 24/06/ |
| 25/10/0125 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/01 |
| 20/04/0120 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | VARYING SHARE RIGHTS AND NAMES 27/11/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: HOLLAND HOUSE 55 BATH STREET WALSALL WEST MIDLANDS WS1 3BZ |
| 13/10/9813 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED MEBRON LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 08/10/948 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 08/10/948 October 1994 | £ NC 100/10000 28/09/ |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | £ NC 10000/19900 28/09/94 |
| 26/09/9426 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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