SYSTEC FIRE ENGINEERING LIMITED
Company number 06380486 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Previous accounting period extended from 2025-11-30 to 2026-01-31 · 1 page | View document |
| 7 May 2026 | Purchase of own shares. · 4 pages | View document |
| 7 May 2026 | Cancellation of shares. Statement of capital on 2026-03-25 · 6 pages | View document |
| 25 Mar 2026 | Change of details for Mr Keith Holmes as a person with significant control on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Cessation of Ann Harden as a person with significant control on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Ann Harden as a secretary on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Ann Harden as a director on 2026-03-25 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 5 Oct 2023 | Director's details changed for Mr Keith Holmes on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 5 Oct 2023 | Change of details for Mr Keith Holmes as a person with significant control on 2023-10-05 · 2 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLMES / 26/09/2017 | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN HARDEN / 26/09/2017 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 26 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANN HARDEN / 27/09/2017 | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HARDEN / 26/09/2017 | View document |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 25 Aug 2017 | 30/11/16 UNAUDITED ABRIDGED | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 3 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O BROOKES STEPHENS NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ UNITED KINGDOM | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O C/O, BROOKES STEPHENS BROOKES STEPHENS NEW DAVIDSON HOUSE UPPER ST JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DU | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR KEITH HOLMES | View document |
| 12 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLMES · 1 page | View document |
| 6 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN HARDEN / 01/04/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMES / 01/01/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HARDEN / 01/04/2010 · 2 pages | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 82 MAYBROOK ROAD CASTLE VALE INDUSTRIAL ESTATE MINWORTH, SUTTON COLDFIELD WEST MIDLANDSB76 1AL | View document |
| 2 Jul 2008 | CURREXT FROM 30/09/2008 TO 30/11/2008 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED ANN HARDEN | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |