SYSTEM CONTROL SOLUTIONS LIMITED

Company Documents

DateDescription
05/03/125 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/10/097 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: 7 BARLEY WAY SOUTH LOWESTOFT INDUS. EST. LOWESTOFT SUFFOLK NR33 7NH

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: 2 HARVEST DRIVE SOUTH LOWESTOFT INDUS. EST. LOWESTOFT SUFFOLK NR33 7NJ

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16/09/0816 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 � IC 16800/12000 01/07/06 � SR 4800@1=4800

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 � IC 19200/16800 01/07/05 � SR 2400@1=2400

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 � IC 21600/19200 01/07/04 � SR 2400@1=2400

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18/10/0318 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 � IC 24000/21600 01/07/03 � SR 2400@1=2400

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06/08/036 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/0210 September 2002

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/09/0113 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/09/0019 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/08/9828 August 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9723 December 1997 COMPANY NAME CHANGED S.C.S. INSTRUMENTATION SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/97; RESOLUTION PASSED ON 03/12/97

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24/10/9724 October 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ALTER MEM AND ARTS 04/03/97

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07/05/977 May 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/10/9628 October 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/10/9511 October 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994

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27/09/9427 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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08/09/948 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/09/933 September 1993

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03/09/933 September 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993 DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/10/9229 October 1992

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29/10/9229 October 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 � NC 6000/36000 31/03/92

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15/10/9215 October 1992 �30000 31/03/92

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10/02/9210 February 1992 NEW DIRECTOR APPOINTED

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10/02/9210 February 1992

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10/02/9210 February 1992

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10/02/9210 February 1992 REGISTERED OFFICE CHANGED ON 10/02/92 FROM: UNIT B9 OULTON WORKS INDUSTRIAL ESTATE SCHOOL ROAD LOWESTOFT SUFFOLK NR33 9NA

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10/02/9210 February 1992

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10/02/9210 February 1992 NEW DIRECTOR APPOINTED

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10/02/9210 February 1992 NEW DIRECTOR APPOINTED

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/01/9224 January 1992 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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24/01/9224 January 1992

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19/09/9019 September 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/10/892 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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02/10/892 October 1989

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02/05/892 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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12/02/8812 February 1988 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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12/02/8812 February 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 DIRECTOR'S PARTICULARS CHANGED

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23/12/8623 December 1986 DIRECTOR'S PARTICULARS CHANGED

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