SUCCESS SYSTEM LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2023-07-28 · Other
Information sheet re S.751(1)
2023-03-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-07 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-14 · Other
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)Certificate of Registration of Charge
2004-04-23 · Charges
(E)FM1 - Mortgage or charge details
2004-04-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Certificate of Registration of Charge
2002-04-12 · Charges
(E)FM1 - Mortgage or charge details
2002-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)Memorandum of satisfaction
2000-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Certificate of Registration of Charge
1999-06-19 · Charges
(E)FM1 - Mortgage or charge details
1999-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)Memorandum of satisfaction
1998-07-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-22 · Other
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-28 | |
| Information sheet re S.751(1) | Other | 2023-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
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