SMALL WORLD SYSTEMS LIMITED

04762648
THE COTTAGE LEAMINGTON ROAD PRINCETHORPE RUGBY CV23 9PU

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 accounts Annual Accounts 4 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 9 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 9 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 8 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 8 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Mark Edward Challice) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Gloesha Kym Challice) 1 Buy now
01 Mar 2019 officers Termination of appointment of secretary (Gloesha Kym Challice) 1 Buy now
27 Feb 2019 accounts Annual Accounts 8 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 8 Buy now
25 May 2017 officers Change of particulars for secretary (Gloesha Kym Challice) 1 Buy now
25 May 2017 officers Change of particulars for director (Gloesha Kym Challice) 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Annual Accounts 7 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 accounts Annual Accounts 7 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 accounts Annual Accounts 7 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Annual Accounts 7 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 accounts Annual Accounts 8 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
07 Mar 2011 accounts Annual Accounts 7 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
22 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 8 Buy now
23 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 8 Buy now
14 Jun 2007 annual-return Return made up to 13/05/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 7 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
16 May 2006 annual-return Return made up to 13/05/06; full list of members 3 Buy now
03 Apr 2006 accounts Annual Accounts 6 Buy now
06 Jan 2006 capital Ad 16/12/05--------- £ si 1@1=1 £ ic 2/3 2 Buy now
06 Jan 2006 resolution Resolution 2 Buy now
06 Jan 2006 capital £ nc 100/101 16/12/05 1 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 capital Ad 15/11/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
27 Jun 2005 annual-return Return made up to 13/05/05; full list of members 6 Buy now
15 Mar 2005 accounts Annual Accounts 10 Buy now
10 Jun 2004 annual-return Return made up to 13/05/04; full list of members 6 Buy now
05 Mar 2004 address Registered office changed on 05/03/04 from: 2 knightley close, byfield daventry northamptonshire NN11 6XW 1 Buy now
14 May 2003 officers New secretary appointed 1 Buy now
13 May 2003 officers New director appointed 1 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
13 May 2003 officers Director resigned 1 Buy now
13 May 2003 incorporation Incorporation Company 13 Buy now