SYSTEM 3 INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Director's details changed for Mr Allan Brown on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Michael Brown on 2021-09-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN BROWN |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 10/06/1410 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 04/12/124 December 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 94 |
| 04/12/124 December 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 94 |
| 04/12/124 December 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 94 |
| 04/12/124 December 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 94 |
| 04/12/124 December 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 94 |
| 04/12/124 December 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 94 |
| 04/09/124 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 93 |
| 04/09/124 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1218 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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