SRC ENGINEERING SYSTEMS LIMITED
Company number 06205990 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 5 pages | View document |
| 27 Jan 2026 | Change of details for Earlsthorpe Ltd as a person with significant control on 2025-08-15 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Patrick Joseph Keegan on 2025-08-15 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Rachel Keegan on 2025-08-15 · 2 pages | View document |
| 27 Jan 2026 | Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom to 221 Kent House Road Beckenham London BR3 1JZ on 2026-01-27 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 5 pages | View document |
| 23 May 2025 | Change of details for Earlsthorpe Ltd as a person with significant control on 2024-05-28 · 2 pages | View document |
| 23 May 2025 | Cessation of Patrick Joseph Keegan as a person with significant control on 2020-11-28 · 1 page | View document |
| 23 May 2025 | Change of details for Earlsthorpe Ltd as a person with significant control on 2024-12-01 · 2 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 13 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Dec 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 · 1 page | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 6 pages | View document |
| 11 Jun 2024 | Termination of appointment of Colin Richard Furbank as a director on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Christopher Edward Perryman as a director on 2024-06-07 · 1 page | View document |
| 4 Jun 2024 | Notification of Earlsthorpe Ltd as a person with significant control on 2023-02-01 · 2 pages | View document |
| 24 Apr 2024 | Cessation of Ashley Nicholas Butterworth as a person with significant control on 2023-02-01 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Termination of appointment of Ashley Nicholas Butterworth as a director on 2023-02-21 · 1 page | View document |
| 1 Mar 2023 | Appointment of Rachel Keegan as a director on 2023-02-21 · 2 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-10 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH KEEGAN | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY NICHOLAS BUTTERWORTH | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRYMAN / 21/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PERRYMAN | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR COLIN RICHARD FURBANK | View document |
| 10 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 44-50 HIGH STREET RAYLEIGH ESSEX SS6 7EA UNITED KINGDOM | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 81 -83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY NICHOLAS BUTTERWORTH / 24/03/2011 | View document |
| 26 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN FURBANK | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN FURBANK | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR ASHLEY BUTTERWORTH | View document |
| 17 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |