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SMALL WORLD SYSTEMS LIMITED

Company number 04762648

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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 Feb 2024 AA Micro company accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
13 May 2019 AD01 Registered office address changed from The Cottage Leamington Road Princethorpe Rugby Warwickshire CV23 9PU England to The Cottage Leamington Road Princethorpe Rugby Warwickshire CV23 9PU on 13 May 2019
13 May 2019 AD01 Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF to The Cottage Leamington Road Princethorpe Rugby Warwickshire CV23 9PU on 13 May 2019
28 Mar 2019 CH01 Director's details changed for Mr Mark Edward Challice on 28 March 2019
01 Mar 2019 TM01 Termination of appointment of Gloesha Kym Challice as a director on 1 March 2019
01 Mar 2019 TM02 Termination of appointment of Gloesha Kym Challice as a secretary on 1 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CH03 Secretary's details changed for Gloesha Kym Challice on 12 May 2017
25 May 2017 CH01 Director's details changed for Gloesha Kym Challice on 12 May 2017
25 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3