SYSTEM BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 08/01/258 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 22/07/2422 July 2024 | Notification of Ivan Spasov Palashev as a person with significant control on 2024-04-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-03-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/02/2226 February 2022 | Appointment of Mr Ivan Spasov Palashev as a director on 2021-12-17 |
| 31/01/2231 January 2022 | Termination of appointment of Susanne Rosa Orsi as a director on 2021-12-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Registered office address changed from 29 Salisbury House System Building Services Ltd Office 804-806 Moorgate, London EC2M 5QQ England to Office 804-806, Salisbury House 29 Finsbury Circus Moorgate London EC2M 5QQ on 2021-06-16 |
| 14/06/2114 June 2021 | Registered office address changed from Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE England to 29 Salisbury House System Building Services Ltd Office 804-806 Moorgate, London EC2M 5QQ on 2021-06-14 |
| 08/03/218 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM UNIT 12 CHANCERYGATE 33 TALLON ROAD HUTTON BRENTWOOD CM13 1TE ENGLAND |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KLEDIS PERAJ |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM UNIT 12 CHANCERYGATE 33 TALLON ROAD HUTTON BRENTWOOD CM13 1TE ENGLAND |
| 19/03/2019 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 51 TALLON ROAD HUTTON BRENTWOOD ESSEX CM13 1TG ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EMYR JAMES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY BABAR ALI |
| 31/08/1731 August 2017 | SECRETARY APPOINTED MR BRIAN MICHIE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS SUSANNE ORSI |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELCHER |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL METCALF |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR BABAR ALI |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR EMYR WYN JAMES |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH METCALF / 01/01/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHIE / 01/01/2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM ROBERTS YARD LUNN LANE BEAL GOOLE DN14 0SE |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/03/1616 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR KLEDIS PERAJ |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080928330001 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR BRIAN MICHIE |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BLECHER |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BLECHER / 23/01/2014 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/06/1321 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 7 GRAYSHON DRIVE WIBSEY BRADFORD BD6 1QF ENGLAND |
| 01/06/121 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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