SRC SYSTEMS LIMITED
Company number 03035476 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Jan 2024 | Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE BARRON / 06/04/2016 | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | View document |
| 9 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK BARRY BARRON / 09/03/2021 | View document |
| 25 Feb 2021 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 337 BATH ROAD SLOUGH SL1 5PR | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 20 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 15 Jun 2011 | ADOPT ARTICLES 20/05/2011 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Apr 2011 | SECTION 519 | View document |
| 22 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK ADAMS | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | View document |
| 20 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | View document |
| 9 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 332 HORTON ROAD DATCHET SLOUGH SL3 9HY | View document |
| 20 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Mar 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |