Class Systems Ltd was founded on 26 April 1989 and are based in Surrey, it's status at Companies House is "Active". There is one director listed for this company. We don't currently know the number of employees at Class Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Alexander Duncan | N/A | 30 May 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
CH01 - Change of particulars for director | 05 November 2019 | |
CH03 - Change of particulars for secretary | 05 November 2019 | |
CH01 - Change of particulars for director | 05 November 2019 | |
CH01 - Change of particulars for director | 05 November 2019 | |
CH01 - Change of particulars for director | 05 November 2019 | |
AA - Annual Accounts | 05 November 2019 | |
PSC05 - N/A | 12 August 2019 | |
AD01 - Change of registered office address | 12 August 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CH03 - Change of particulars for secretary | 04 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
CH01 - Change of particulars for director | 10 March 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA01 - Change of accounting reference date | 17 December 2012 | |
AA - Annual Accounts | 26 October 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
CH03 - Change of particulars for secretary | 02 May 2012 | |
AA01 - Change of accounting reference date | 02 April 2012 | |
AAMD - Amended Accounts | 11 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AP01 - Appointment of director | 05 July 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 28 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 09 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 23 April 2007 | |
AAMD - Amended Accounts | 22 January 2007 | |
AA - Annual Accounts | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
363a - Annual Return | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363a - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363a - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
395 - Particulars of a mortgage or charge | 10 May 2003 | |
363a - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 03 October 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2002 | |
363a - Annual Return | 24 May 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
AA - Annual Accounts | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 31 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2001 | |
363a - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363a - Annual Return | 12 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2000 | |
MEM/ARTS - N/A | 06 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 11 May 1999 | |
395 - Particulars of a mortgage or charge | 03 February 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363s - Annual Return | 01 September 1998 | |
287 - Change in situation or address of Registered Office | 19 February 1998 | |
AA - Annual Accounts | 03 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
363a - Annual Return | 05 August 1997 | |
288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
AA - Annual Accounts | 04 April 1997 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 13 January 1997 | |
363x - Annual Return | 29 September 1995 | |
AA - Annual Accounts | 22 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1995 | |
363x - Annual Return | 24 June 1994 | |
AA - Annual Accounts | 19 February 1994 | |
287 - Change in situation or address of Registered Office | 10 January 1994 | |
363x - Annual Return | 21 May 1993 | |
AA - Annual Accounts | 21 February 1993 | |
RESOLUTIONS - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 23 November 1992 | |
363x - Annual Return | 28 August 1992 | |
AA - Annual Accounts | 15 August 1991 | |
363x - Annual Return | 10 July 1991 | |
288 - N/A | 27 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1991 | |
AA - Annual Accounts | 11 February 1991 | |
363 - Annual Return | 09 July 1990 | |
288 - N/A | 22 May 1990 | |
RESOLUTIONS - N/A | 23 April 1990 | |
288 - N/A | 23 April 1990 | |
287 - Change in situation or address of Registered Office | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
NEWINC - New incorporation documents | 26 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 May 2003 | Fully Satisfied |
N/A |
Debenture | 25 January 1999 | Outstanding |
N/A |