SYSTEM 15 LIMITED
Company number 09533674 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 5 pages | View document |
| 9 Apr 2024 | Termination of appointment of Edward Marden as a director on 2024-04-01 · 1 page | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 5 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 13 May 2022 | Registered office address changed from Olympus House Olympus Park Quedgeley Gloucester GL2 4NF England to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2022-05-13 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MARDEN / 06/04/2016 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANK EDWARD WOOD / 06/04/2016 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROWNTREE / 06/04/2016 | View document |
| 10 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM KESTREL COURT WATERWELLS DRIVE, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AT ENGLAND | View document |
| 6 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROWNTREE / 12/10/2017 | View document |
| 20 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARDEN / 28/06/2016 | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 6 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jan 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR EDWARD MARDEN | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR RICHARD FRANK EDWARD WOOD | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2 THE COURT GARDEN ARLINGHAM GLOUCESTERSHIRE GL2 7JH ENGLAND | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 2 2, THE COURT GARDEN ARLINGHAM GLOUCESTERSHIRE GL2 7JH ENGLAND | View document |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM GREENFIELDS CHURCH ROAD ARLINGHAM GLOUCESTER GL2 7JL UNITED KINGDOM | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES | View document |
| 10 Apr 2015 | COMPANY NAME CHANGED HC 1246 LIMITED CERTIFICATE ISSUED ON 10/04/15 | View document |
| 9 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL ROWNTREE | View document |