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SOFTWARE SYSTEMS EUROPE LIMITED

Company number 03200734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Alexander Novacki on 20 May 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 20/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 20/05/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 20/05/07; full list of members
04 May 2007 395 Particulars of mortgage/charge
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 363a Return made up to 20/05/06; full list of members
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/11/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 20/05/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jun 2004 287 Registered office changed on 04/06/04 from: systems house willow street oldham OL1 3QH
04 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New secretary appointed