CompaniesInTheUK

SYSTEM BUILDING SERVICES LTD

Company number 08092833 ·

Active

66 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
8 Jan 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
22 Jul 2024 Notification of Ivan Spasov Palashev as a person with significant control on 2024-04-01 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
19 May 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
29 Nov 2022 Confirmation statement made on 2022-03-31 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Feb 2022 Appointment of Mr Ivan Spasov Palashev as a director on 2021-12-17 · 2 pages View document
31 Jan 2022 Termination of appointment of Susanne Rosa Orsi as a director on 2021-12-14 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Registered office address changed from 29 Salisbury House System Building Services Ltd Office 804-806 Moorgate, London EC2M 5QQ England to Office 804-806, Salisbury House 29 Finsbury Circus Moorgate London EC2M 5QQ on 2021-06-16 · 1 page View document
14 Jun 2021 Registered office address changed from Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE England to 29 Salisbury House System Building Services Ltd Office 804-806 Moorgate, London EC2M 5QQ on 2021-06-14 · 1 page View document
8 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
29 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM UNIT 12 CHANCERYGATE 33 TALLON ROAD HUTTON BRENTWOOD CM13 1TE ENGLAND View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM UNIT 12 CHANCERYGATE 33 TALLON ROAD HUTTON BRENTWOOD CM13 1TE ENGLAND View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR KLEDIS PERAJ View document
19 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 51 TALLON ROAD HUTTON BRENTWOOD ESSEX CM13 1TG ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
27 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
20 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR EMYR JAMES View document
31 Aug 2017 APPOINTMENT TERMINATED, SECRETARY BABAR ALI View document
31 Aug 2017 SECRETARY APPOINTED MR BRIAN MICHIE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR APPOINTED MS SUSANNE ORSI View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELCHER View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL METCALF View document
1 Jul 2016 SECRETARY APPOINTED MR BABAR ALI View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Apr 2016 DIRECTOR APPOINTED MR EMYR WYN JAMES View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH METCALF / 01/01/2016 View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHIE / 01/01/2016 View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM ROBERTS YARD LUNN LANE BEAL GOOLE DN14 0SE View document
16 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jan 2016 DIRECTOR APPOINTED MR KLEDIS PERAJ View document
18 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080928330001 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 View document
24 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
5 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
7 Nov 2014 DIRECTOR APPOINTED MR BRIAN MICHIE View document
27 Jan 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY BLECHER View document
27 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BLECHER / 23/01/2014 View document
27 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
21 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
21 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 7 GRAYSHON DRIVE WIBSEY BRADFORD BD6 1QF ENGLAND View document
1 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document