SYSTEM CONTROLS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-06-30

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21/09/2321 September 2023 Confirmation statement made on 2023-08-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-06-30

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12/10/2212 October 2022 Confirmation statement made on 2022-08-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 UNAUDITED ABRIDGED

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019 09/11/18 STATEMENT OF CAPITAL GBP 50

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04/01/194 January 2019 RETURN OF PURCHASE OF OWN SHARES

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14/11/1814 November 2018 CESSATION OF NIGEL HARRIS AS A PSC

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS

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09/11/189 November 2018 30/06/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARKE

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/07/1625 July 2016 Annual return made up to 19 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/05/1522 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 SECRETARY APPOINTED MR JOHN CLARKE

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY RONALD HARRIS

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30/06/1430 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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14/09/1214 September 2012 FIRST GAZETTE

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07/09/127 September 2012 DIRECTOR APPOINTED MRS ISOBELLE CLARKE

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07/09/127 September 2012 Annual return made up to 19 May 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR APPOINTED MRS JULIE HARRIS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 19 May 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 9 BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD BALLYMENA BT42 1FL

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03/08/103 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD CLARKE / 19/05/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / RONALD NIGEL HARRIS / 19/05/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD NIGEL HARRIS / 19/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 Annual return made up to 19 May 2009 with full list of shareholders

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/0918 May 2009 30/06/08 ANNUAL ACCTS

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07/01/097 January 2009 19/05/08 ANNUAL RETURN SHUTTLE

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18/03/0818 March 2008 30/06/07 ANNUAL ACCTS

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02/07/072 July 2007 19/05/07 ANNUAL RETURN SHUTTLE

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04/05/074 May 2007 30/06/06 ANNUAL ACCTS

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22/08/0622 August 2006 19/05/05 ANNUAL RETURN SHUTTLE

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22/08/0622 August 2006 19/05/06 ANNUAL RETURN SHUTTLE

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01/06/061 June 2006 30/06/05 ANNUAL ACCTS

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03/10/053 October 2005 CHANGE OF ARD

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02/07/042 July 2004 CHANGE OF DIRS/SEC

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02/07/042 July 2004 CHANGE OF DIRS/SEC

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01/07/041 July 2004 CHANGE IN SIT REG ADD

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19/05/0419 May 2004 PARS RE DIRS/SIT REG OFF

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19/05/0419 May 2004 MEMORANDUM

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19/05/0419 May 2004 ARTICLES

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19/05/0419 May 2004 DECLN COMPLNCE REG NEW CO

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