SYSTEM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 26/10/2126 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-21 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Particulars of variation of rights attached to shares |
| 11/10/2111 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Purchase of own shares. |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-06-01 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Previous accounting period extended from 2021-05-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 15/01/1815 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 102 |
| 29/12/1729 December 2017 | ADOPT ARTICLES 05/12/2017 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095891670002 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095891670001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O SALHAN ACCOUNTANTS LTD CHAMBER HOUSE 75 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3DH UNITED KINGDOM |
| 04/06/154 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 100 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR MADAN SALHAN |
| 13/05/1513 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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