SYSTEM 3 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/04/2526 April 2025 | Return of final meeting in a members' voluntary winding up |
| 10/10/2410 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Declaration of solvency |
| 09/10/249 October 2024 | Registered office address changed from Denton Hall Farm Road Denton Manchester M34 2SY United Kingdom to 27 Byrom Street Manchester M3 4PF on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Register(s) moved to registered inspection location Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 27/10/2327 October 2023 | Register inspection address has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWN |
| 22/12/1722 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN BROWN |
| 19/07/1719 July 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 16/01/1716 January 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 11/01/1711 January 2017 | SECOND FILED SH01 - 09/06/16 STATEMENT OF CAPITAL GBP 125812 |
| 05/12/165 December 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 125808 |
| 26/07/1626 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 401000 |
| 27/10/1527 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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