S.R. SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-28 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-28 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENNISON

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043620230002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043620230001

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 9 RIVER VIEW LERRYN LOSTWITHIEL CORNWALL PL22 0PZ

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY RENNISON / 01/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RENNISON

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

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11/02/1511 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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23/12/1423 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 DIRECTOR APPOINTED MR STUART ANTHONY RENNISON

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18/02/1418 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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14/02/1414 February 2014 01/11/13 STATEMENT OF CAPITAL GBP 100

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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27/02/1327 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RENNISON / 28/01/2010

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11/03/1011 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN RENNISON / 28/01/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: MIDDLE COTTAGE 2 WEST VIEW SKELTON ON URE RIPON NORTH YORKSHIRE HG4 5AG

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04/02/044 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 8 MANOR PARK ARKENDALE KNARESBOROUGH NORTH YORKSHIRE HG5 0QH

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02/03/032 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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11/02/0211 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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