WORLDWIDE SOFTWARE SYSTEMS LIMITED
Company number 04143673 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Jun 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 3 Feb 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 2 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 3 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN MESSETER / 01/01/2015 | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 3 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 7 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 37B NEW CAVENDISH STREET LONDON W1G 8JR | View document |
| 7 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010 | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/10/2009 | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Feb 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | AUDIT EXEMPTION 15/02/08 | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 18 Feb 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Feb 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: KENT INNOVATION CENTRE MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ | View document |
| 16 Feb 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 8 Feb 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Feb 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: LINK HOUSE 81A TRINITY SQUARE MARGATE KENT CT9 1HS | View document |
| 13 Mar 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 21 WIGMORE STREET LONDON W1U 1PJ | View document |
| 8 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 8 Apr 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: LINK HOUSE 81A TRINITY SQUARE MARGATE KENT CT9 1HS | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |