Having been setup in 2003, Small World Systems Ltd have registered office in Rugby in Warwickshire. The current directors of this organisation are listed as Challice, Mark Edward, Orr, Gavin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALLICE, Mark Edward | 13 May 2003 | - | 1 |
| ORR, Gavin | 25 November 2005 | 30 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 14 May 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| CH01 - Change of particulars for director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| TM02 - Termination of appointment of secretary | 01 March 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 123 - Notice of increase in nominal capital | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| 287 - Change in situation or address of Registered Office | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| NEWINC - New incorporation documents | 13 May 2003 |
