ARGENTI SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01526465

Incorporation date

05/11/1980

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1980)

21/10/2022

Final Gazette dissolved following liquidation

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21/07/2022

Return of final meeting in a members' voluntary winding up

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12/03/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (9 pages)

23/03/2021

Declaration of solvency

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23/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

23/03/2021

Resolutions

View PDF (1 pages)

01/10/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

26/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

29/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

02/02/2017

Cancellation of shares. Statement of capital on 2016-12-16

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19/01/2017

Purchase of own shares.

View PDF (3 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with no updates

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22/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

13/04/2015

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2015

Resolutions

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

16/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

13/09/2012

Director's details changed for Matthew John Argenti on 2012-08-14

View PDF (2 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Anne Hilary De Marco on 2010-08-07

View PDF (2 pages)

25/08/2010

Director's details changed for Matthew John Argenti on 2010-08-07

View PDF (2 pages)

10/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

05/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/08/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

04/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/04/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

15/08/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

15/09/2005

Return made up to 07/08/05; full list of members

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11/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

19/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-11-30

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19/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

15/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

17/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

05/09/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

03/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

15/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a small company made up to 1999-11-30

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23/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-11-30

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19/08/1998

Return made up to 15/08/97; no change of members

View PDF (4 pages)

17/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

21/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

21/07/1998

Registered office changed on 21/07/98 from: 12 lower brook street ipswich suffolk IP4 1AT

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Return made up to 15/08/96; change of members

View PDF (6 pages)

09/10/1997

Return made up to 15/08/95; full list of members

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26/08/1997

Accounts for a small company made up to 1996-11-30

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02/10/1996

Accounts for a small company made up to 1995-11-30

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29/09/1995

Accounts for a small company made up to 1994-11-30

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22/05/1995

Accounts for a small company made up to 1993-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

New director appointed

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10/10/1994

New director appointed

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31/08/1994

Return made up to 15/08/94; full list of members

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05/10/1993

Accounts for a small company made up to 1992-11-30

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03/09/1993

Return made up to 15/08/93; no change of members

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14/10/1992

Return made up to 15/08/92; no change of members

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06/10/1992

Accounts for a small company made up to 1991-11-30

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20/08/1991

Return made up to 15/08/91; full list of members

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13/08/1991

Accounts for a small company made up to 1990-11-30

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17/08/1990

Return made up to 15/08/90; no change of members

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08/08/1990

Accounts for a small company made up to 1989-11-30

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05/02/1990

Return made up to 13/11/89; no change of members

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25/01/1990

Accounts for a small company made up to 1988-11-30

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01/02/1989

Accounts for a small company made up to 1987-11-30

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01/02/1989

Return made up to 15/08/88; full list of members

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20/11/1987

Return made up to 29/06/87; no change of members

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20/11/1987

Accounts for a small company made up to 1986-11-30

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03/06/1986

Accounts for a small company made up to 1985-11-30

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03/06/1986

Annual return made up to 31/05/86

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05/11/1980

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About ARGENTI SYSTEMS LIMITED

ARGENTI SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/11/1980 with the registered office located at Church Cottage, Walnuts Lane Pettistree, Woodbridge, Suffolk IP13 0HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTI SYSTEMS LIMITED?

ARGENTI SYSTEMS LIMITED is currently Dissolved. It was registered on 05/11/1980 and dissolved on 21/10/2022.

Where is ARGENTI SYSTEMS LIMITED located?

ARGENTI SYSTEMS LIMITED is registered at Church Cottage, Walnuts Lane Pettistree, Woodbridge, Suffolk IP13 0HR.

What does ARGENTI SYSTEMS LIMITED do?

ARGENTI SYSTEMS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ARGENTI SYSTEMS LIMITED?

The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.