SYSTEC FIRE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 05/10/235 October 2023 | Director's details changed for Mr Keith Holmes on 2023-10-05 |
| 05/10/235 October 2023 | Change of details for Mr Keith Holmes as a person with significant control on 2023-10-05 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN HARDEN / 26/09/2017 |
| 26/09/1826 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANN HARDEN / 27/09/2017 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HARDEN / 26/09/2017 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLMES / 26/09/2017 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 25/08/1725 August 2017 | 30/11/16 UNAUDITED ABRIDGED |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O BROOKES STEPHENS NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/03/1227 March 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 |
| 12/10/1112 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR KEITH HOLMES |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLMES |
| 06/10/106 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HARDEN / 01/04/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMES / 01/01/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN HARDEN / 01/04/2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/10/0920 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 82 MAYBROOK ROAD CASTLE VALE INDUSTRIAL ESTATE MINWORTH, SUTTON COLDFIELD WEST MIDLANDSB76 1AL |
| 02/07/082 July 2008 | CURREXT FROM 30/09/2008 TO 30/11/2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ANN HARDEN |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
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