SYSTEM ELECTRICS LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-21 with no updates

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES CHITTY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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30/11/1730 November 2017 DIRECTOR APPOINTED GRAHAM CHAPMAN

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHAPMAN

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29/11/1729 November 2017 APPOINTMENT TERMINATED, SECRETARY CAROL CHITTY

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29/11/1729 November 2017 CESSATION OF CHARLES WILLIAM CHITTY AS A PSC

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CHITTY / 03/07/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN

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29/09/1529 September 2015 DIRECTOR APPOINTED MR GRAHAM CHAPMAN

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20/08/1520 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/07/1415 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/07/1315 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 68-70 MORTLAKE HIGH STREET LONDON SW14 8HR

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19/07/1119 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/10/105 October 2010 03/07/10 NO CHANGES

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/09/082 September 2008 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/10/064 October 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/08/0419 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/07/0319 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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31/07/0131 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/08/0025 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/07/997 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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17/07/9817 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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04/08/974 August 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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17/07/9617 July 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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18/07/9518 July 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/07/944 July 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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13/07/9313 July 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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30/07/9230 July 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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05/09/915 September 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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20/08/9120 August 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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17/07/9017 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9031 May 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90

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31/05/9031 May 1990 COMPANY NAME CHANGED J H P ELECTRICS LIMITED CERTIFICATE ISSUED ON 01/06/90

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16/05/9016 May 1990 COMPANY NAME CHANGED POULTON LIMITED CERTIFICATE ISSUED ON 17/05/90

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14/05/9014 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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14/05/9014 May 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/90

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08/05/908 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/908 May 1990 REGISTERED OFFICE CHANGED ON 08/05/90 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON-ON-THAMES SURREY KT12 2QP

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03/07/893 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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