SRC ENGINEERING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 23/05/2523 May 2025 | Change of details for Earlsthorpe Ltd as a person with significant control on 2024-12-01 |
| 23/05/2523 May 2025 | Cessation of Patrick Joseph Keegan as a person with significant control on 2020-11-28 |
| 23/05/2523 May 2025 | Change of details for Earlsthorpe Ltd as a person with significant control on 2024-05-28 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 13/03/2513 March 2025 | Previous accounting period shortened from 2025-03-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/12/244 December 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 11/06/2411 June 2024 | Termination of appointment of Christopher Edward Perryman as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Termination of appointment of Colin Richard Furbank as a director on 2024-06-07 |
| 04/06/244 June 2024 | Notification of Earlsthorpe Ltd as a person with significant control on 2023-02-01 |
| 24/04/2424 April 2024 | Cessation of Ashley Nicholas Butterworth as a person with significant control on 2023-02-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Termination of appointment of Ashley Nicholas Butterworth as a director on 2023-02-21 |
| 01/03/231 March 2023 | Appointment of Rachel Keegan as a director on 2023-02-21 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY NICHOLAS BUTTERWORTH |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH KEEGAN |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRYMAN / 21/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PERRYMAN |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR COLIN RICHARD FURBANK |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 44-50 HIGH STREET RAYLEIGH ESSEX SS6 7EA UNITED KINGDOM |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 81 -83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY NICHOLAS BUTTERWORTH / 24/03/2011 |
| 26/05/1126 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN FURBANK |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN FURBANK |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR ASHLEY BUTTERWORTH |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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