SYSTEM FIVE OFF-SITE LTD.

SC241207
UNIT 6 NOBEL WORKSHOPS, NOBEL BUSINESS PARK ARDEER STEVENSTON KA20 3LN

Documents

Documents
Date Category Description Pages
03 May 2024 mortgage Registration of a charge 6 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 mortgage Registration of a charge 7 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 5 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2022 accounts Annual Accounts 5 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Malcolm George Simpson) 1 Buy now
22 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 5 Buy now
16 Sep 2021 accounts Annual Accounts 4 Buy now
03 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 4 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Apr 2019 capital Return of Allotment of shares 8 Buy now
12 Mar 2019 accounts Annual Accounts 3 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Appointment of director (Mr Malcolm George Simpson) 2 Buy now
23 Jan 2018 accounts Annual Accounts 3 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 accounts Annual Accounts 3 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 3 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
21 Jan 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
17 Mar 2014 accounts Annual Accounts 4 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 3 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 3 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
20 Apr 2011 accounts Annual Accounts 3 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Robert Dennis Kirkwood) 2 Buy now
10 Aug 2009 accounts Annual Accounts 2 Buy now
12 Jan 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 1 Buy now
21 Jan 2008 annual-return Return made up to 16/12/07; full list of members 2 Buy now
29 Aug 2007 accounts Annual Accounts 1 Buy now
29 Dec 2006 annual-return Return made up to 16/12/06; full list of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 1 Buy now
07 Dec 2005 annual-return Return made up to 16/12/05; full list of members 7 Buy now
21 Sep 2005 accounts Annual Accounts 2 Buy now
18 Jan 2005 annual-return Return made up to 16/12/04; full list of members; amend 7 Buy now
18 Jan 2005 annual-return Return made up to 16/12/03; full list of members; amend 7 Buy now
10 Dec 2004 annual-return Return made up to 16/12/04; full list of members 7 Buy now
08 Nov 2004 address Registered office changed on 08/11/04 from: 52A hamilton street saltcoats north ayrshire KA21 5DS 1 Buy now
06 Sep 2004 accounts Annual Accounts 2 Buy now
24 Jan 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
17 Dec 2002 officers Secretary resigned 1 Buy now
16 Dec 2002 incorporation Incorporation Company 16 Buy now