SYSTEM 3 FINANCE LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-31 with updates

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03/06/253 June 2025 Notification of Jessica Brown as a person with significant control on 2025-05-30

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03/06/253 June 2025 Notification of Charlotte Brown as a person with significant control on 2025-05-30

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03/06/253 June 2025 Cessation of Allan Brown as a person with significant control on 2025-05-30

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03/06/253 June 2025 Cessation of Michael Brown as a person with significant control on 2025-05-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Notification of Michael Brown as a person with significant control on 2024-09-17

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23/09/2423 September 2024 Notification of Allan Brown as a person with significant control on 2024-09-17

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23/09/2423 September 2024 Cessation of System 3 Holdings Limited as a person with significant control on 2024-09-17

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07/08/247 August 2024 Accounts for a dormant company made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Director's details changed for Mr Allan Brown on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Michael Brown on 2021-09-29

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29/09/2129 September 2021 Secretary's details changed for Mr Michael Brown on 2021-09-29

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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03/02/213 February 2021 DISS REQUEST WITHDRAWN

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/10/2013 October 2020 VOLUNTARY STRIKE OFF SUSPENDED

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023248870011

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28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/2021 July 2020 APPLICATION FOR STRIKING-OFF

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16/01/2016 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 10000

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16/01/2016 January 2020 SOLVENCY STATEMENT DATED 19/12/19

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16/01/2016 January 2020 REDUCE ISSUED CAPITAL 19/12/2019

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16/01/2016 January 2020 STATEMENT BY DIRECTORS

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15/01/2015 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 400000

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14/01/2014 January 2020 RETURN OF PURCHASE OF OWN SHARES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM 3 HOLDINGS LIMITED

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11/04/1811 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1627 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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12/05/1612 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/04/1624 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/04/1624 April 2016 COMPANY NAME CHANGED SYSTEM 3 LIMITED CERTIFICATE ISSUED ON 24/04/16

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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24/10/1424 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/06/1416 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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16/06/1416 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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19/03/1419 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 401000

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19/03/1419 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1430 January 2014 ADOPT ARTICLES 17/10/2013

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30/01/1430 January 2014 STATEMENT OF COMPANY'S OBJECTS

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30/01/1430 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023248870011

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/04/1221 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/04/1221 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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21/04/1221 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/04/1221 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/04/1221 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/04/1221 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/06/1015 June 2010 RETURN OF PURCHASE OF OWN SHARES

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15/06/1015 June 2010 15/06/10 STATEMENT OF CAPITAL GBP 400000

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15/06/1015 June 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/06/1014 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/09/0918 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/06/0924 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/08/0818 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 ARTICLES OF ASSOCIATION

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14/07/0514 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0517 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/06/047 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/06/039 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 DIRECTOR RESIGNED

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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20/06/0120 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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12/06/0012 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 REGISTERED OFFICE CHANGED ON 04/12/99 FROM: SYSTEM 3 LIMITED , CORRIE WAY BREDBURY PARK INDUSTRIAL ESTATE BREDBURY , STOCKPORT CHESHIRE , SK6 2ST

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09/07/999 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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21/06/9821 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/07/9625 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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11/05/9611 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/11/9530 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/953 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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24/11/9424 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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17/11/9317 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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05/08/935 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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27/11/9227 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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17/11/9217 November 1992 NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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09/12/919 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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15/11/9015 November 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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28/03/9028 March 1990 ALTER MEM AND ARTS 02/02/90

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26/03/9026 March 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/90

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26/03/9026 March 1990 COMPANY NAME CHANGED SYSTEM 3 HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/90

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19/02/9019 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9019 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9014 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9011 January 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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16/11/8916 November 1989 SHARES AGREEMENT OTC

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11/07/8911 July 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200489

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10/07/8910 July 1989 NC INC ALREADY ADJUSTED 20/04/89

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06/07/896 July 1989 COMPANY NAME CHANGED ASTRALSPEC LIMITED CERTIFICATE ISSUED ON 07/07/89

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06/07/896 July 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/89

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14/06/8914 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/898 June 1989 £ NC 1000/570000

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07/06/897 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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07/06/897 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/04/8924 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8921 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/8921 March 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 2 BACHES STREET LONDON N1 6UB

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21/03/8921 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/8921 March 1989 ALTER MEM AND ARTS 160289

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05/12/885 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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