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SYSTEM LABS LIMITED

Company number 04568922

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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)
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jan 2012 AD01 Registered office address changed from 71 Peterswood Harlow Essex CM18 7RN on 26 January 2012
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
27 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Christopher John Matthews on 11 November 2009
17 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 22/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Nov 2007 363s Return made up to 22/10/07; no change of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Nov 2006 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
24 Jul 2006 AAMD Amended accounts made up to 30 November 2004
02 Nov 2005 363s Return made up to 22/10/05; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
11 Oct 2004 363s Return made up to 22/10/04; full list of members
03 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
11 Nov 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
08 Jul 2003 287 Registered office changed on 08/07/03 from: 48 swanshope loughton IG10 2NA
06 Jan 2003 288b Secretary resigned;director resigned
06 Jan 2003 288a New secretary appointed