SYSTEM CONTRACTS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/07/2313 July 2023 | Order of court to wind up |
| 15/03/2315 March 2023 | Compulsory strike-off action has been suspended |
| 15/03/2315 March 2023 | Compulsory strike-off action has been suspended |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Confirmation statement made on 2021-03-01 with updates |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DARWIN |
| 04/05/204 May 2020 | CESSATION OF JULIA ANNE DARWIN AS A PSC |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE DARWIN |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DARWIN |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM UNIT 7 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX ENGLAND |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR EDWARD BEDE DARWIN |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA DARWIN |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DARWIN / 26/02/2019 |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR TOM DARWIN / 26/02/2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EXLEY |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR PHILIP DAVID EXLEY |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 22 GARDENERS VIEW HARDINGSTONE NORTHAMPTON NORTHANTS NN4 6GB |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE DARWIN / 13/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE DARWIN / 13/10/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082815820001 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED SYSTEM FLUSH UK LTD CERTIFICATE ISSUED ON 17/02/15 |
| 08/12/148 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DARWIN / 20/06/2014 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS JULIA ANNE DARWIN |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN WHELDON |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 32 THE MEADOWS GRANGE PARK NORTHAMPTON NN4 5BU |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 20 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SYSTEM CONTRACTS UK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company