CompaniesInTheUK

SYSTEMWARE SERVICES LIMITED

Company number 02971285 ·

Active

128 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Oct 2026 Confirmation statement · 5 pages Subscribers only
12 Mar 2026 Notice of an individual person with significant control · 2 pages Subscribers only
11 Mar 2026 Cessation of a person with significant control · 1 page Subscribers only
21 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
3 Oct 2025 Confirmation statement · 3 pages Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
17 Oct 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Apr 2024 Change of director's details · 2 pages Subscribers only
15 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
16 Oct 2023 Confirmation statement · 3 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
3 Oct 2022 Confirmation statement · 3 pages Subscribers only
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 May 2022 Change of director's details · 2 pages Subscribers only
9 May 2022 Change of details of a person with significant control · 2 pages Subscribers only
3 May 2022 Appointment of a director · 2 pages Subscribers only
21 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
13 Oct 2021 Confirmation statement · 6 pages Subscribers only
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
14 Jan 2021 SUB-DIVISION 16/12/20 View document
18 Dec 2020 Change of director's details Subscribers only
3 Nov 2020 PURCHASE ASSETS 30/09/2020 View document
6 Oct 2020 Confirmation statement Subscribers only
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 Confirmation statement Subscribers only
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jan 2018 30/06/17 UNAUDITED ABRIDGED View document
10 Oct 2017 Confirmation statement Subscribers only
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Oct 2016 Confirmation statement Subscribers only
1 Oct 2016 Confirmation statement Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Oct 2015 Annual return Subscribers only
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 Appointment of a director Subscribers only
22 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Nov 2014 Annual return Subscribers only
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Sep 2013 Annual return Subscribers only
19 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Oct 2012 Annual return Subscribers only
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
19 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Oct 2011 Annual return Subscribers only
10 Oct 2011 Change of director's details Subscribers only
10 Oct 2011 Change of particulars for secretary Subscribers only
4 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Oct 2010 Annual return Subscribers only
30 Sep 2010 Change of director's details Subscribers only
30 Sep 2010 Change of director's details Subscribers only
16 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Oct 2009 Annual return Subscribers only
7 Oct 2008 Filing Subscribers only
14 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Aug 2008 Filing Subscribers only
25 Feb 2008 Filing Subscribers only
25 Feb 2008 Filing Subscribers only
25 Feb 2008 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2008 Filing Subscribers only
16 Oct 2007 Filing Subscribers only
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
15 May 2007 Filing Subscribers only
14 May 2007 Filing Subscribers only
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MILLENIUM HOUSE LOWER HALL LANE WALSALL WEST MIDLANDS WS1 1RL View document
3 Nov 2006 Filing Subscribers only
17 Oct 2006 Filing Subscribers only
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Nov 2005 Filing Subscribers only
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05 View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/04 View document
18 Oct 2004 Filing Subscribers only
19 Oct 2003 Filing Subscribers only
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/07/03 View document
28 Nov 2002 Filing Subscribers only
20 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/02 View document
5 Aug 2002 Filing Subscribers only
5 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 £ NC 10000/20000 24/06/ View document
25 Oct 2001 Filing Subscribers only
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/01 View document
20 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 View document
4 Apr 2001 Filing Subscribers only
30 Nov 2000 VARYING SHARE RIGHTS AND NAMES 27/11/00 View document
24 Nov 2000 Filing Subscribers only
16 Nov 2000 Filing Subscribers only
15 Nov 2000 Filing Subscribers only
15 Nov 2000 Filing Subscribers only
15 Nov 2000 Filing Subscribers only
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Nov 1999 Filing Subscribers only
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: HOLLAND HOUSE 55 BATH STREET WALSALL WEST MIDLANDS WS1 3BZ View document
13 Oct 1998 Filing Subscribers only
8 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Oct 1997 Filing Subscribers only
13 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Nov 1996 Filing Subscribers only
18 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Oct 1995 Filing Subscribers only
12 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Dec 1994 Filing Subscribers only
19 Oct 1994 COMPANY NAME CHANGED MEBRON LIMITED CERTIFICATE ISSUED ON 20/10/94 View document
8 Oct 1994 £ NC 100/10000 28/09/ View document
8 Oct 1994 Filing Subscribers only
8 Oct 1994 Filing Subscribers only
8 Oct 1994 Filing Subscribers only
8 Oct 1994 REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
8 Oct 1994 ALTER MEM AND ARTS 28/09/94 View document
26 Sep 1994 Incorporation Subscribers only