SYSTEM 15 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 09/04/249 April 2024 | Termination of appointment of Edward Marden as a director on 2024-04-01 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Registered office address changed from Olympus House Olympus Park Quedgeley Gloucester GL2 4NF England to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2022-05-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MARDEN / 06/04/2016 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANK EDWARD WOOD / 06/04/2016 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROWNTREE / 06/04/2016 |
| 10/10/1910 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM KESTREL COURT WATERWELLS DRIVE, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AT ENGLAND |
| 06/09/186 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROWNTREE / 12/10/2017 |
| 20/09/1720 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARDEN / 28/06/2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 100 |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/165 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2 THE COURT GARDEN ARLINGHAM GLOUCESTERSHIRE GL2 7JH ENGLAND |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR RICHARD FRANK EDWARD WOOD |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR EDWARD MARDEN |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 2 2, THE COURT GARDEN ARLINGHAM GLOUCESTERSHIRE GL2 7JH ENGLAND |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM GREENFIELDS CHURCH ROAD ARLINGHAM GLOUCESTER GL2 7JL UNITED KINGDOM |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
| 10/04/1510 April 2015 | COMPANY NAME CHANGED HC 1246 LIMITED CERTIFICATE ISSUED ON 10/04/15 |
| 09/04/159 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL ROWNTREE |
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