SFD SYSTEMS LIMITED
Company number 07492415 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2022 | Change of details for Mr Christopher Edward Brown as a person with significant control on 2022-01-04 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Christopher Edward Brown on 2022-01-04 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from 5 Rosemary House Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN United Kingdom to 15 Thistle Way Red Lodge Bury St Edmunds Sufflok IP28 8FP on 2022-01-10 · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 11 Nov 2021 | Termination of appointment of Rachel Patience Groves Harker as a director on 2021-10-19 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BROWN / 01/07/2020 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074924150002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE | View document |
| 10 Oct 2019 | ADOPT ARTICLES 05/09/2019 | View document |
| 10 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 288.464 | View document |
| 22 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PATIENCE GROVES HARKER / 18/09/2018 | View document |
| 6 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074924150001 | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 209.226 | View document |
| 23 Jun 2017 | ALTER ARTICLES 02/06/2017 | View document |
| 12 Jun 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 8 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BROWN / 10/01/2017 | View document |
| 18 Jan 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 174.352 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | DIRECTOR APPOINTED MR KEVIN HUGH MICHAEL DOYLE | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED RACHEL PATIENCE GROVES HARKER | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BROWN / 17/08/2016 | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 11 MERIDIAN GARDENS BURY ROAD NEWMARKET SUFFOLK CB8 7FD | View document |
| 16 Aug 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 174352 | View document |
| 9 Aug 2016 | ADOPT ARTICLES 18/07/2016 | View document |
| 8 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 27 Jun 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jun 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 156.92 | View document |
| 10 May 2016 | PREVSHO FROM 31/03/2016 TO 29/02/2016 | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 21/03/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | 18/09/14 STATEMENT OF CAPITAL GBP 151.110 | View document |
| 28 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074924150001 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 10/09/2014 | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM APARTMENT 5 PEEL HOUSE 1 CHEVELEY ROAD NEWMARKET SUFFOLK CB8 8AD | View document |
| 24 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 148.00 | View document |
| 24 Apr 2014 | ADOPT ARTICLES 02/04/2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Apr 2014 | SUBDIVISION 25/02/2014 | View document |
| 3 Apr 2014 | SUB-DIVISION 25/02/14 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 26 CHURCH STREET ASHLEY NEWMARKET SUFFOLK CB8 9DU UNITED KINGDOM | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 05/07/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 2 NURSERY COTTAGES SOUTH STREET AVEBURY TRUSLOE MARLBOROUGH WILTSHIRE SN8 1QX UNITED KINGDOM | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 07/01/2013 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 8B ROSEMARY HOUSE LANWADES BUSINESS PARK KENTFORD NEWMARKET CB8 7PN | View document |
| 8 Aug 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 03/02/2012 | View document |
| 20 Mar 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 19 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 8B ROSEMARY HOUSE LANWADES BUSINESS PARK KENFORD NEWMARKET CB8 7PN | View document |
| 7 Apr 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED CHRISTOPHER EDWARD BROWN | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | View document |
| 7 Apr 2011 | SECTION 618(1)A SUB-DIVIDED 29/03/2011 | View document |
| 7 Apr 2011 | SUB-DIVISION 29/03/11 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | View document |
| 6 Apr 2011 | COMPANY NAME CHANGED FRIARS 654 LIMITED CERTIFICATE ISSUED ON 06/04/11 | View document |
| 13 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |