SYSTEMWIRE LIMITED
Company number 04421472 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 8 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 14 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM · WARNFORD COURT 29 THROGMORTON STREET · LONDON · EC2N 2AT · UNITED KINGDOM | View document |
| 8 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM · 386 SALISBURY HOUSE LONDON WALL · C/O MESSAGE AUTOMATION · LONDON · EC2M 5UP | View document |
| 21 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS PATRICK DALY / 22/04/2010 | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM · C/O MESSAGE AUTOMATION · 386 SALISBURY HOUSE LONDON WALL · LONDON · EC2M 5UP | View document |
| 18 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM · DEPARTMENT OF COMPUTER SCIENCE · UNIVERSITY COLLEGE LONDON · GOWER STREET · LONDON · WC1E 6BT | View document |
| 19 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: · 8 CLIFFORD STREET · LONDON · W1S 2LQ | View document |
| 19 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | S-DIV · 18/11/02 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 14 May 2002 | COMPANY NAME CHANGED · POWERROTOR LIMITED · CERTIFICATE ISSUED ON 14/05/02 | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |