SYSTEM ELECTRICS (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 23/10/2323 October 2023 | Appointment of Mr Lucas Sven Frederick Wilkins as a secretary on 2023-10-16 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHITTY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM ELECTRICS LIMITED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM CHITTY |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL CHITTY |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHITTY |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR GRAHAM CHAPMAN |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/01/1529 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/01/134 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMBERSTONE |
| 03/04/123 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 68/70 MORTLAKE HIGH STREET LONDON SW14 8HR |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HUMBERSTONE / 24/12/2010 |
| 17/02/1117 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM CHITTY / 24/12/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/02/1011 February 2010 | 24/12/09 NO CHANGES |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/02/9125 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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