SYSTEMWERX LIMITED
Company number 03897626 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Aug 2024 | Resolutions · 1 page | View document |
| 12 Aug 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 25 Mar 2024 | Registered office address changed from 48 Symphony Road Cheltenham Gloucestershire GL51 6GJ to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2024-03-25 · 3 pages | View document |
| 21 Mar 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-14 · 1 page | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2024-03-14 · 8 pages | View document |
| 14 Mar 2024 | Annual accounts for the year ending 14 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 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 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNAMEE / 01/11/2014 | View document |
| 31 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 5 LITTLE MILL COURT STROUD GLOUCESTERSHIRE GL5 1DJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 2 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY MCNAMEE | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 5 Aug 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 63 SPRINGFIELD AVENUE KEMPSTON BEDFORD BEDFORDSHIRE MK42 8JB | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VITALE | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNAMEE / 21/12/2009 · 2 pages | View document |
| 4 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MICHELLE VITALE / 21/12/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2006 | COMPANY NAME CHANGED E3 SCIENCES LIMITED CERTIFICATE ISSUED ON 22/05/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: KINGSTON HOUSE HIGH STREET, KINGS STANLEY STONEHOUSE GLOUCESTERSHIRE GL10 3JF | View document |
| 5 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |