SYSTEM CONCEPTS LIMITED
Company number 02055814 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 7 Oct 2025 | Director's details changed for Ms Katherine Lee on 2025-10-07 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Ms Katherine Lee on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Change of details for Ms Katherine Grace Lee as a person with significant control on 2025-08-01 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Paul Adrian Thorpe on 2025-10-02 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 18 Oct 2024 | Notification of Darren Smith as a person with significant control on 2024-10-18 · 2 pages | View document |
| 18 Oct 2024 | Notification of Katherine Lee as a person with significant control on 2024-10-18 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 3 Oct 2023 | Change of details for Mr Thomas Stewart as a person with significant control on 2023-09-01 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 6 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 May 2023 | Second filing of Confirmation Statement dated 2023-04-01 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 1 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Termination of appointment of Kevin Humby as a director on 2022-05-18 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 10 Dec 2020 | ADOPT ARTICLES 22/11/2020 | View document |
| 10 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 18 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 2 SAVOY COURT STRAND LONDON WC2R 0EZ | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | 01/04/17 Statement of Capital gbp 9680 · 7 pages | View document |
| 13 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA HAFFENDEN | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR KEVIN HUMBY | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA HAFFENDEN | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR PAUL THORPE | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKENZIE | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TANYA HEASMAN | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH HAFFENDEN / 02/04/2015 | View document |
| 7 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH HAFFENDEN / 02/04/2015 | View document |
| 7 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR DARREN SMITH | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SKELTON | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY WEARING | View document |
| 29 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MRS ELIZABETH SKELTON | View document |
| 13 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 17 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MRS SUSAN MACKENZIE | View document |
| 19 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MS KATHERINE LEE | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FOUNTAIN · 1 page | View document |
| 8 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH HAFFENDEN / 01/11/2009 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE J K FOUNTAIN / 01/11/2009 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FELICITY WEARING / 01/11/2009 | View document |
| 9 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 18 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FOUNTAIN / 01/10/2008 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | £ IC 9498/9138 24/09/04 £ SR 360@1=360 | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 24 Nov 2004 | £ IC 9500/9498 05/07/04 £ SR 2@1=2 | View document |
| 24 Nov 2004 | £ SR 20@1 18/10/03 | View document |
| 24 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 18 Jul 2002 | NC INC ALREADY ADJUSTED 20/06/02 | View document |
| 18 Jul 2002 | £ NC 1000/100000 20/06/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Sep 1998 | COMPANY NAME CHANGED ERGONOMICS TRAINING CENTRE LIMIT ED(THE) CERTIFICATE ISSUED ON 28/09/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Jul 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT | View document |
| 12 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 22 ST ANDREW STREET LONDON EC4A 3AN | View document |
| 6 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Jul 1994 | NC INC ALREADY ADJUSTED 17/06/94 | View document |
| 5 Jul 1994 | £ NC 100/1000 17/06/9 | View document |
| 6 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 18 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | WD 18/11/88 AD 01/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1988 | FIRST GAZETTE | View document |
| 17 Dec 1986 | COMPANY NAME CHANGED SQUARELINK LIMITED CERTIFICATE ISSUED ON 17/12/86 | View document |
| 17 Nov 1986 | ALT MEM AND ARTS | View document |
| 17 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |