SYSTEMCOST TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 11/11/1411 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/11/131 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODGER / 11/04/2013 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPINKS |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MCMENEMY |
| 15/12/1015 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR STEPHEN RICHARD MOLE |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE MCKENZIE-GREEN |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM TAX AND COMPANIES THE UNIVERSITY OF MANCHESTER ROOM G15 09 JOHN OWENS BUILDING OXFORD ROAD MANCHESTER M13 9PL |
| 30/10/0930 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE MCKENZIE-GREEN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HAROLD MCMENEMY / 29/10/2009 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/10/0511 October 2005 | AUDITOR'S RESIGNATION |
| 11/10/0511 October 2005 | APPOINT AUDITORS 26/09/05 |
| 13/09/0513 September 2005 | NO AGM FROM DATE OF RES 05/09/05 |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 FINANCE DIVISION UMIST PO BOX 88 SACKVILLE STREET MANCHESTER M60 1QD |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/12/936 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 2 BACHES STREET LONDON N1 6UB |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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