S F SYSTEMS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 2025-06-06

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15/05/2515 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-06 with no updates

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17/05/2417 May 2024 Micro company accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Registered office address changed from 12 Crabtree Lane Pirton Hitchin SG5 3QE England to C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2023-06-28

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06/06/236 June 2023 Termination of appointment of Company Advisory Services Ltd as a secretary on 2023-06-01

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05/06/235 June 2023 Registered office address changed from C/O Quantum Uk Business Solutions Ltd, C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to 12 Crabtree Lane Pirton Hitchin SG5 3QE on 2023-06-05

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02/06/232 June 2023 Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN United Kingdom to C/O Quantum Uk Business Solutions Ltd, C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2023-06-02

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17/01/2317 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Change of details for Mrs Oggie Frood as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Change of details for Mrs Oggie Frood as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Change of details for Mr Simon Frood as a person with significant control on 2021-10-26

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FROOD / 12/11/2020

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 ADOPT ARTICLES 26/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OGGIE FROOD

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON FROOD / 31/03/2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3RD FLOOR THE IMEX BUILDING 575-599 MAXTED ROAD HEMEL HEMPSTEAD HP2 7DX UNITED KINGDOM

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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