SYSTEM C HOLDINGS LIMITED

08722055
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON ENGLAND CV37 6NT

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2024 officers Appointment of director (Thomas Eberle) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Leif Lindback) 1 Buy now
01 Aug 2024 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2024 capital Statement of capital (Section 108) 18 Buy now
07 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 May 2024 insolvency Solvency Statement dated 01/05/24 2 Buy now
07 May 2024 resolution Resolution 3 Buy now
22 Jan 2024 accounts Annual Accounts 9 Buy now
22 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 56 Buy now
22 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 accounts Annual Accounts 15 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
21 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Mar 2023 officers Appointment of director (Mr Thomas William Bryan) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Cathrin Petty) 1 Buy now
06 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 officers Termination of appointment of secretary (Jane Marie Conner) 1 Buy now
04 Apr 2022 accounts Annual Accounts 23 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 May 2021 mortgage Registration of a charge 42 Buy now
13 May 2021 resolution Resolution 4 Buy now
13 May 2021 incorporation Memorandum Articles 23 Buy now
16 Apr 2021 accounts Annual Accounts 22 Buy now
12 Feb 2021 officers Appointment of director (Mr Leif Lindback) 2 Buy now
12 Feb 2021 officers Appointment of director (Ms Cathrin Petty) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Douglas Marshall Haines, Jr.) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2019 accounts Annual Accounts 20 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2018 accounts Annual Accounts 19 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Mar 2018 capital Return of Allotment of shares 4 Buy now
22 Dec 2017 accounts Annual Accounts 18 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 18 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Mar 2016 capital Return of Allotment of shares 18 Buy now
14 Mar 2016 capital Return of Allotment of shares 18 Buy now
18 Jan 2016 resolution Resolution 74 Buy now
13 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Jan 2016 incorporation Memorandum Articles 60 Buy now
23 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2015 insolvency Solvency Statement dated 22/12/15 1 Buy now
23 Dec 2015 resolution Resolution 3 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 15 Buy now
25 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
04 Mar 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
16 Feb 2015 capital Return of Allotment of shares 4 Buy now
30 Dec 2014 change-of-name Certificate Change Of Name Company 4 Buy now
11 Dec 2014 resolution Resolution 3 Buy now
11 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Appointment of secretary (Ms Jane Marie Conner) 2 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
16 Aug 2014 capital Return of Allotment of shares 4 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 officers Appointment of director (Mr. Douglas Marshall Haines, Jr.) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Roger Wade Estey Jr.) 1 Buy now
07 Oct 2013 incorporation Incorporation Company 38 Buy now