SFD SYSTEMS LIMITED

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DateDescription
10/01/2210 January 2022 Change of details for Mr Christopher Edward Brown as a person with significant control on 2022-01-04

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10/01/2210 January 2022 Director's details changed for Mr Christopher Edward Brown on 2022-01-04

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10/01/2210 January 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

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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11/11/2111 November 2021 Termination of appointment of Rachel Patience Groves Harker as a director on 2021-10-19

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

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BROWN / 01/07/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074924150002

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

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE

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10/10/1910 October 2019 ADOPT ARTICLES 05/09/2019

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10/10/1910 October 2019 06/09/19 STATEMENT OF CAPITAL GBP 288.464

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22/03/1922 March 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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

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03/12/183 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PATIENCE GROVES HARKER / 18/09/2018

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06/04/186 April 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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15/02/1815 February 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074924150001

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 02/06/17 STATEMENT OF CAPITAL GBP 209.226

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23/06/1723 June 2017 ALTER ARTICLES 02/06/2017

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12/06/1712 June 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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08/05/178 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BROWN / 10/01/2017

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18/01/1718 January 2017 13/01/17 STATEMENT OF CAPITAL GBP 174.352

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 DIRECTOR APPOINTED MR KEVIN HUGH MICHAEL DOYLE

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25/08/1625 August 2016 DIRECTOR APPOINTED RACHEL PATIENCE GROVES HARKER

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BROWN / 17/08/2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 11 MERIDIAN GARDENS BURY ROAD NEWMARKET SUFFOLK CB8 7FD

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16/08/1616 August 2016 18/07/16 STATEMENT OF CAPITAL GBP 174352

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09/08/169 August 2016 ADOPT ARTICLES 18/07/2016

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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27/06/1627 June 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/1625 June 2016 22/12/15 STATEMENT OF CAPITAL GBP 156.92

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10/05/1610 May 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 21/03/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/02/161 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 13 January 2015 with full list of shareholders

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28/01/1528 January 2015 18/09/14 STATEMENT OF CAPITAL GBP 151.110

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28/01/1528 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074924150001

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 10/09/2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM APARTMENT 5 PEEL HOUSE 1 CHEVELEY ROAD NEWMARKET SUFFOLK CB8 8AD

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24/04/1424 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 148.00

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24/04/1424 April 2014 ADOPT ARTICLES 02/04/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/04/143 April 2014 SUBDIVISION 25/02/2014

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03/04/143 April 2014 SUB-DIVISION 25/02/14

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 26 CHURCH STREET ASHLEY NEWMARKET SUFFOLK CB8 9DU UNITED KINGDOM

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 05/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 2 NURSERY COTTAGES SOUTH STREET AVEBURY TRUSLOE MARLBOROUGH WILTSHIRE SN8 1QX UNITED KINGDOM

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 07/01/2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 8B ROSEMARY HOUSE LANWADES BUSINESS PARK KENTFORD NEWMARKET CB8 7PN

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08/08/128 August 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BROWN / 03/02/2012

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20/03/1220 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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19/04/1119 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1119 April 2011 18/04/11 STATEMENT OF CAPITAL GBP 100.00

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 8B ROSEMARY HOUSE LANWADES BUSINESS PARK KENFORD NEWMARKET CB8 7PN

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07/04/117 April 2011 29/03/11 STATEMENT OF CAPITAL GBP 75.00

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07/04/117 April 2011 DIRECTOR APPOINTED CHRISTOPHER EDWARD BROWN

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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07/04/117 April 2011 SECTION 618(1)A SUB-DIVIDED 29/03/2011

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07/04/117 April 2011 SUB-DIVISION 29/03/11

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER

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06/04/116 April 2011 COMPANY NAME CHANGED FRIARS 654 LIMITED CERTIFICATE ISSUED ON 06/04/11

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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