Based in Bedfordshire, Uk System Design Ltd was established in 2000, it's status is listed as "Active". This organisation has one director listed as Charles, Piper Christopher at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Piper Christopher | 11 July 2008 | 12 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 24 December 2012 | |
MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AA01 - Change of accounting reference date | 19 April 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 16 July 2009 | |
CERTNM - Change of name certificate | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 20 March 2008 | |
225 - Change of Accounting Reference Date | 20 March 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 07 August 2006 | |
RESOLUTIONS - N/A | 02 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2006 | |
123 - Notice of increase in nominal capital | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
363s - Annual Return | 02 August 2005 | |
CERTNM - Change of name certificate | 25 May 2005 | |
225 - Change of Accounting Reference Date | 24 May 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
CERTNM - Change of name certificate | 29 August 2003 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 14 July 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 29 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 16 July 2001 | |
CERTNM - Change of name certificate | 10 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
287 - Change in situation or address of Registered Office | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
NEWINC - New incorporation documents | 14 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 May 2012 | Outstanding |
N/A |