SYSTEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Notice of move from Administration to Dissolution |
| 15/06/2315 June 2023 | Administrator's progress report |
| 10/02/2310 February 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-02-10 |
| 16/01/2316 January 2023 | Notice of deemed approval of proposals |
| 06/01/236 January 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 |
| 04/01/234 January 2023 | Statement of administrator's proposal |
| 22/12/2222 December 2022 | Statement of affairs with form AM02SOA |
| 25/11/2225 November 2022 | Appointment of an administrator |
| 21/10/2221 October 2022 | Termination of appointment of David Kenneth Dargan as a director on 2022-10-19 |
| 08/04/228 April 2022 | Director's details changed for Mr David Kenneth Dargan on 2022-03-01 |
| 08/04/228 April 2022 | Director's details changed for Mr David Kenneth Dargan on 2022-03-01 |
| 02/03/222 March 2022 | Current accounting period extended from 2022-04-30 to 2022-07-31 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 22/10/2022 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340011 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR PAUL HUDSON |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR ANDREW DOUGLAS LITTLEJOHNS |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CURTIS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 02/04/2020 |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM |
| 16/10/1916 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/10/172 October 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 738.48 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340006 |
| 29/04/1729 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340010 |
| 11/04/1711 April 2017 | SECRETARY APPOINTED STEPHEN CURTIS |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR DARREN CUNNINGHAM |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340009 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340008 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 30/11/2016 |
| 12/10/1612 October 2016 | PREVEXT FROM 29/04/2016 TO 30/04/2016 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340007 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR DAVID KENNETH DARGAN |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR PHILLIP CARLIN |
| 05/07/165 July 2016 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON |
| 27/05/1627 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340008 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/03/162 March 2016 | ADOPT ARTICLES 10/02/2016 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 19/02/1619 February 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHUTE |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN |
| 19/02/1619 February 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340007 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340006 |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340005 |
| 11/02/1611 February 2016 | ADOPT ARTICLES 19/01/2015 |
| 28/01/1628 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1516 September 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 06/07/156 July 2015 | SECOND FILING WITH MUD 04/05/15 FOR FORM AR01 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MELLODEW HARTLEY / 20/01/2015 |
| 26/05/1526 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340005 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CARLIN / 23/04/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHUTE / 23/04/2015 |
| 02/02/152 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, 105 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JQ |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS. CO. (MANAGEMENT) LIMITED |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILBOURN |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR KEVIN CHUTE |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR PHILLIP CARLIN |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART BARTON / 25/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED ANDREW MELLODEW HARTLEY |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR EDWARD JOHN RIMMER |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ANDREW WILBOURN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM PERKIN |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ARTICLES OF ASSOCIATION |
| 12/03/1312 March 2013 | ALTER ARTICLES 01/03/2013 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLOYD |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR NIGEL STUART BARTON |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD EARL LLOYD / 13/06/2012 |
| 30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED ADAM RICHARD NORTH PERKIN |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK |
| 14/06/1114 June 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 07/06/117 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CULLINGFORD / 01/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER SPEAK / 01/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BOWDEN |
| 08/03/118 March 2011 | DIRECTOR APPOINTED DUNCAN RICHARD EARL LLOYD |
| 04/03/114 March 2011 | PREVSHO FROM 30/09/2010 TO 31/07/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CAMERON |
| 25/09/1025 September 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 728.48 |
| 01/09/101 September 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS. CO. (MANAGEMENT) LIMITED |
| 01/09/101 September 2010 | DIRECTOR APPOINTED IAN TERRANCE PEACOCK |
| 27/08/1027 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 27/08/1027 August 2010 | SUB-DIVISION 16/08/10 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, CARLISLE AIRPORT BUSINESS PARK, IRTHINGTON, CARLISLE, CUMBRIA, CA6 4NW |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA BROWN |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 07/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 07/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 07/05/2010 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY BYRNE |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CAMERON / 12/01/2009 |
| 30/12/0830 December 2008 | SECRETARY APPOINTED SANDRA BROWN |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NIXON |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | ENTITLED TO VOTE ON RES 05/10/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: CARLISLE AIRPORT, IRTHINGTON, CARLISLE, CUMBRIA CA6 4NW |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | £ IC 1000/550 16/09/05 £ SR 450@1=450 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED SYSTEM DRIVER TRAINING LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 62-66 LOWTHER STREET, CARLISLE, CUMBRIA, CA3 8DP |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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