SYSTEMATIC SERVICING (EQUIPMENT) LIMITED

01192724
39 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH ENGLAND B79 7XE

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 7 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 officers Appointment of director (Mr Dj Dave Brask) 2 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 11 Buy now
01 Sep 2021 accounts Annual Accounts 11 Buy now
24 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Emma Westwood) 1 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 11 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Appointment of director (Mr James Robert Brash) 2 Buy now
13 Sep 2018 accounts Annual Accounts 10 Buy now
09 Aug 2018 mortgage Registration of a charge 61 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jan 2017 accounts Annual Accounts 8 Buy now
07 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 officers Appointment of director (Mr Michael Cece) 2 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Pauline Lilian Thompson) 1 Buy now
27 Jul 2016 officers Termination of appointment of director (Rachael Hall) 1 Buy now
27 Jul 2016 officers Appointment of director (Mr David James Brash) 2 Buy now
20 Nov 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
26 Jan 2015 accounts Annual Accounts 6 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 accounts Annual Accounts 7 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Annual Accounts 7 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
22 Aug 2012 officers Change of particulars for director 2 Buy now
22 Aug 2012 officers Change of particulars for director (Rachael Plumb) 2 Buy now
31 Jan 2012 accounts Annual Accounts 14 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 officers Termination of appointment of director (Geoffrey Thompson) 1 Buy now
23 Aug 2011 officers Termination of appointment of director (Pauline Thompson) 1 Buy now
24 Jan 2011 accounts Annual Accounts 14 Buy now
20 Aug 2010 annual-return Annual Return 8 Buy now
19 Aug 2010 officers Change of particulars for director (Rachael Plumb) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Emma Westwood) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Pauline Lilian Thompson) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Nigel Harrison) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Geoffrey Robert William Thompson) 2 Buy now
11 Nov 2009 accounts Annual Accounts 14 Buy now
08 Sep 2009 annual-return Return made up to 24/07/09; full list of members 5 Buy now
08 Jul 2009 officers Director appointed nigel harrison 1 Buy now
31 Mar 2009 officers Appointment terminated director david clark 1 Buy now
09 Oct 2008 accounts Annual Accounts 14 Buy now
18 Sep 2008 annual-return Return made up to 24/07/08; full list of members 5 Buy now
10 Dec 2007 accounts Annual Accounts 14 Buy now
22 Nov 2007 annual-return Return made up to 24/07/07; no change of members 8 Buy now
18 Oct 2006 accounts Annual Accounts 14 Buy now
29 Aug 2006 annual-return Return made up to 24/07/06; full list of members 9 Buy now
17 Nov 2005 accounts Annual Accounts 13 Buy now
15 Aug 2005 annual-return Return made up to 24/07/05; full list of members 9 Buy now
05 Oct 2004 accounts Annual Accounts 13 Buy now
24 Sep 2004 annual-return Return made up to 24/07/04; full list of members 9 Buy now
21 Oct 2003 accounts Annual Accounts 14 Buy now
12 Aug 2003 annual-return Return made up to 24/07/03; full list of members 9 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2002 accounts Annual Accounts 15 Buy now
30 Jul 2002 annual-return Return made up to 24/07/02; full list of members 9 Buy now
26 Mar 2002 auditors Auditors Resignation Company 1 Buy now
26 Feb 2002 accounts Annual Accounts 7 Buy now
26 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2001 annual-return Return made up to 24/07/01; full list of members 8 Buy now
23 Jun 2001 mortgage Particulars of mortgage/charge 4 Buy now
12 Jun 2001 mortgage Particulars of mortgage/charge 4 Buy now
16 May 2001 accounts Amended Accounts 8 Buy now
12 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
05 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
13 Feb 2001 accounts Annual Accounts 8 Buy now
04 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now