THE SYSTEM WORKS (GB) LTD.

Company Documents

DateDescription
05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1929 October 2019 APPLICATION FOR STRIKING-OFF

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17/09/1917 September 2019 30/04/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/06/1611 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/05/1524 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/06/147 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/05/1327 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/06/124 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY EDWARD BUCKNELL / 30/04/2010

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15/01/1015 January 2010 30/04/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/07/057 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/05/0324 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/05/0228 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/05/0025 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/06/9918 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/05/9813 May 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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06/03/986 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/07/9710 July 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/05/9624 May 1996 SECRETARY RESIGNED

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24/05/9624 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 NEW SECRETARY APPOINTED

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24/05/9624 May 1996 DIRECTOR RESIGNED

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21/07/9521 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 DIRECTOR RESIGNED

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06/07/946 July 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/07/9323 July 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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31/07/9231 July 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 COMPANY NAME CHANGED THE SYSTEM WORKS (U.K.) LIMITED CERTIFICATE ISSUED ON 10/05/91

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19/07/9019 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/06/908 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/901 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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