SYSTEMIC WIN LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-28 with updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-28 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM ROOKERY FARM SHELLARDS LANE ALVESTON BRISTOL BS35 3SY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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16/07/1416 July 2014 COMPANY NAME CHANGED HOLT (BRISTOL) LIMITED CERTIFICATE ISSUED ON 16/07/14

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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18/06/1318 June 2013 30/09/12 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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18/05/1218 May 2012 30/09/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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31/03/1131 March 2011 30/09/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 28/08/10 NO CHANGES

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/03/094 March 2009 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/09/076 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/09/065 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: RUBIS HOUSE 15 FRIARN STREET BRIDGEWATER SOMERSET TA6 3LH

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 SECRETARY RESIGNED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 DIRECTOR RESIGNED

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/07/0325 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/026 October 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 SECRETARY RESIGNED

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/07/0212 July 2002 £ NC 1000/101000 31/03/02

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12/07/0212 July 2002 NC INC ALREADY ADJUSTED 31/03/02

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/07/0125 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 COMPANY NAME CHANGED SAFETY TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/00

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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23/08/9923 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/08/984 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/07/9723 July 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 SECRETARY RESIGNED

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29/05/9729 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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13/08/9613 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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