SYSTEMATIC PLUMBING & HEATING SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 12/08/2412 August 2024 | Change of details for Mr Scott Stirling Morris as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Notification of Caroline Morris as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Appointment of Mrs Caroline Morris as a director on 2024-08-12 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 13/06/2413 June 2024 | Registered office address changed from 12 Abbey Place Airdrie ML6 9QT Scotland to 4/1 91 Mitchell Street Glasgow G1 3LN on 2024-06-13 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 24/01/2424 January 2024 | Registered office address changed from C/O Kb Accounting Services 47 Drummore Avenue Coatbridge ML5 4AW Scotland to 12 Abbey Place Airdrie ML6 9QT on 2024-01-24 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-04-05 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-04-05 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM UNIT 2 COATBANK BUSINESS CENTRE COATBANK WAY COATBRIDGE NORTH LANARKSHIRE ML5 3AG |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STIRLING MORRIS / 01/05/2016 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT STIRLING MORRIS / 01/05/2016 |
| 01/06/161 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN MORRIS |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN MORRIS / 05/06/2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM UNIT 4 COATBANK BUSINESS CENTRE COATBANK WAY COATBRIDGE NORTH LANARKSHIRE ML5 3AG |
| 06/06/136 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STIRLING MORRIS / 05/06/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/12/1220 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 6 RALSTON STREET AIRDRIE ML6 0DH |
| 15/12/1015 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED VIVIAN MORRIS LOGGED FORM |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED SCOTT STIRLING MORRIS |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY APPOINTED SCOTT STIRLING MORIS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED VIVIAN MORRIS |
| 16/05/0816 May 2008 | CURRSHO FROM 31/05/2009 TO 05/04/2009 |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED SYSTEMATIK PLUMBING & HEATING SOLUTIONZ LTD. CERTIFICATE ISSUED ON 15/05/08 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 12/05/0812 May 2008 | ADOPT MEM AND ARTS 08/05/2008 |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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