SYSTEM BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 16/08/2416 August 2024 | Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to 27 Southernwood Close Hemel Hempstead Hertfordshire HP2 5JT on 2024-08-16 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 17/02/2317 February 2023 | Change of details for Mr Nigel Spiers as a person with significant control on 2023-02-17 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SPIERS |
| 28/02/2028 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020 |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STEVENS |
| 27/02/2027 February 2020 | SAIL ADDRESS CHANGED FROM: QUARRYMANS HINCKLEY ROAD STONEY STANTON LEICESTER LE9 4LJ ENGLAND |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK SPIERS / 20/09/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 28/02/1928 February 2019 | SAIL ADDRESS CREATED |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK SPIERS / 16/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM, 14 ROE GARDENS, RUDDINGTON, NOTTINGHAM, NG11 6AQ, UNITED KINGDOM |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEREESE DUNN |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | COMPANY NAME CHANGED REESE CAFE LIMITED CERTIFICATE ISSUED ON 22/01/18 |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR ADAM PATRICK STEVENS |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR NIGEL FREDERICK SPIERS |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM, 37 HIGH STREET REDBOURN, HERTFORDSHIRE, AL3 7LW, ENGLAND |
| 23/05/1723 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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