SYSTEM ELECTRICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/02/2428 February 2024 | Director's details changed for Mr Mark Peter Gracey on 2024-02-27 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 16/05/2216 May 2022 | Sub-division of shares on 2022-04-08 |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/01/2127 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046803100003 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 20/02/2020 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/03/198 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046803100002 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046803100001 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/03/1516 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER GRACEY / 20/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK PETER GRACEY |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046803100001 |
| 13/03/1413 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/03/1213 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT 27 PINFOLD INDUSTRIAL ESTATE BUCKLEY FLINTSHIRE CH7 3PL |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA CLAIRE PARRY JONES / 02/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY JONES / 02/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/05/097 May 2009 | 31/08/08 PARTIAL EXEMPTION |
| 15/04/0915 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 51 KING STREET WREXHAM LL11 1LA |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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