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SYSTEMWERX LIMITED

Company number 03897626

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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)
31 Dec 2014 CH01 Director's details changed for Michael Mcnamee on 1 November 2014
31 Dec 2014 AD01 Registered office address changed from 5 Little Mill Court Stroud Gloucestershire GL5 1DJ to 48 Symphony Road Cheltenham Gloucestershire GL51 6GJ on 31 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Feb 2013 TM02 Termination of appointment of Wendy Mcnamee as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Aug 2011 SH06 Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 1
05 Aug 2011 SH03 Purchase of own shares.
25 Jul 2011 AD01 Registered office address changed from 63 Springfield Avenue Kempston Bedford Bedfordshire MK42 8JB on 25 July 2011
25 Jul 2011 TM01 Termination of appointment of Francesco Vitale as a director
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Francesco Michelle Vitale on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Michael Mcnamee on 21 December 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 21/12/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 21/12/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 21/12/06; full list of members