SYSTEM FIVE CONTROLS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistration of charge 052802850004, created on 2025-07-14

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with no updates

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07/06/237 June 2023 Director's details changed for Mr David Woodhams on 2023-06-07

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07/06/237 June 2023 Director's details changed for Mr Phillip Richard Bray on 2022-12-21

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07/06/237 June 2023 Director's details changed for Mr Terry James Bottle on 2023-06-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-06-26 with no updates

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08/03/218 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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26/06/2026 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052802850003

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052802850001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052802850002

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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17/05/1917 May 2019 DIRECTOR APPOINTED MS NATALIIA AKHTYRSKA

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 06/03/2019

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWELL

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINSON

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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15/06/1815 June 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODHAMS / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES BOTTLE / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HIGGINSON / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 03/07/2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1ST FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4ENERGY GROUP LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF PSC STATEMENT ON 02/12/2016

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY JOHN NEWELL

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26/06/1726 June 2017 CESSATION OF TONY HIGGINSON AS A PSC

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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08/03/178 March 2017 DIRECTOR APPOINTED MR DAVID WOODHAMS

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052802850001

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM TANFIELD HOUSE 84 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AE

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 14/11/2013

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13/11/1313 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 16/11/2012

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21/11/1221 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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21/11/1221 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 16/11/2012

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 DIRECTOR APPOINTED MR TERRY JAMES BOTTLE

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25/01/1225 January 2012 19/01/12 STATEMENT OF CAPITAL GBP 120

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09/11/119 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1111 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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22/01/1022 January 2010 22/01/10 STATEMENT OF CAPITAL GBP 77

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 07/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD BRAY / 07/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 07/11/2009

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03/12/093 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HIGGINSON / 07/11/2009

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/12/0729 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 47 NEWNHAM ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 9EY

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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06/01/066 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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08/11/048 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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