SYSTEMIC ENGINEERING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Malcolm David Smart as a secretary on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Graham John James Kenealy as a secretary on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Graham John James Kenealy as a director on 2025-04-07 |
| 07/04/257 April 2025 | Notification of Malcolm David Smart as a person with significant control on 2025-04-07 |
| 07/04/257 April 2025 | Cessation of Graham John James Kenealy as a person with significant control on 2025-04-07 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Director's details changed for Mr Malcolm David Smart on 2021-12-24 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM DAVID HUGHES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN KENEALY |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 29 WADESON WAY CROFT WARRINGTON CHESHIRE WA3 7JP |
| 09/07/139 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ELLISON |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMART |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ELLISON / 05/03/2010 |
| 06/08/106 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR STUART DAVID ELLISON |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/093 March 2009 | COMPANY NAME CHANGED SYSTEMIC CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 5, LOWTON GARDENS, LOWTON WARRINGTON CHESHIRE WA3 1PJ |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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