SYSTEMS PROCUREMENT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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15/07/2515 July 2025 NewApplication to strike the company off the register

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21/03/2521 March 2025 Confirmation statement made on 2025-02-11 with no updates

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20/02/2520 February 2025 Register inspection address has been changed from C/O Sweeting & Co 22 Willowbrook Close Broughton Astley Leicestershire LE9 6HF United Kingdom to Boundary Cottage Dadlington Road Shenton Nuneaton Warwickshire CV13 6DJ

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30/10/2430 October 2024 Micro company accounts made up to 2024-02-29

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05/03/245 March 2024 Confirmation statement made on 2024-02-11 with no updates

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04/03/244 March 2024 Director's details changed for Anthony Peter Snape on 2024-02-01

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04/03/244 March 2024 Change of details for Mr Anthony Peter Snape as a person with significant control on 2024-02-01

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04/03/244 March 2024 Secretary's details changed for Margaret Snape on 2024-02-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-11 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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03/03/163 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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07/11/157 November 2015 REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 69 CHURCH ROAD SHACKERSTONE NUNEATON WARWICKSHIRE CV13 6NN

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/11/1430 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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24/03/1424 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/02/1323 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 NORMAN DAGLEY CLOSE EARL SHILTON LEICESTERSHIRE LE9 7JG

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06/03/126 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/03/126 March 2012 SAIL ADDRESS CREATED

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06/03/126 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/03/1124 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SNAPE / 01/02/2010

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19/02/1019 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06

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14/04/0614 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05

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22/02/0522 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/04

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17/03/0417 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 SECRETARY RESIGNED

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13/04/0313 April 2003 NEW SECRETARY APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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