SYSTEM CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 18/10/2418 October 2024 | Notification of Darren Smith as a person with significant control on 2024-10-18 |
| 18/10/2418 October 2024 | Notification of Katherine Lee as a person with significant control on 2024-10-18 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/10/233 October 2023 | Change of details for Mr Thomas Stewart as a person with significant control on 2023-09-01 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/05/235 May 2023 | Second filing of Confirmation Statement dated 2023-04-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 01/03/231 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Kevin Humby as a director on 2022-05-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 10/12/2010 December 2020 | ADOPT ARTICLES 22/11/2020 |
| 10/12/2010 December 2020 | ARTICLES OF ASSOCIATION |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 2 SAVOY COURT STRAND LONDON WC2R 0EZ |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | 01/04/17 Statement of Capital gbp 9680 |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA HAFFENDEN |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR KEVIN HUMBY |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA HAFFENDEN |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKENZIE |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR PAUL THORPE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TANYA HEASMAN |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH HAFFENDEN / 02/04/2015 |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH HAFFENDEN / 02/04/2015 |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DARREN SMITH |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SKELTON |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY WEARING |
| 29/04/1429 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS ELIZABETH SKELTON |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/05/1317 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1317 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MRS SUSAN MACKENZIE |
| 19/04/1219 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MS KATHERINE LEE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FOUNTAIN |
| 08/04/118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/04/109 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FELICITY WEARING / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH HAFFENDEN / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE J K FOUNTAIN / 01/11/2009 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FOUNTAIN / 01/10/2008 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | £ IC 9498/9138 24/09/04 £ SR 360@1=360 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0424 November 2004 | £ SR 20@1 18/10/03 |
| 24/11/0424 November 2004 | £ IC 9500/9498 05/07/04 £ SR 2@1=2 |
| 24/11/0424 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 18/07/0218 July 2002 | £ NC 1000/100000 20/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED ERGONOMICS TRAINING CENTRE LIMIT ED(THE) CERTIFICATE ISSUED ON 28/09/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/05/9729 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 12/07/9612 July 1996 | AUDITOR'S RESIGNATION |
| 17/04/9617 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 22 ST ANDREW STREET LONDON EC4A 3AN |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/07/945 July 1994 | NC INC ALREADY ADJUSTED 17/06/94 |
| 05/07/945 July 1994 | £ NC 100/1000 17/06/9 |
| 06/05/946 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | WD 18/11/88 AD 01/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/881 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/12/881 December 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FIRST GAZETTE |
| 17/12/8617 December 1986 | COMPANY NAME CHANGED SQUARELINK LIMITED CERTIFICATE ISSUED ON 17/12/86 |
| 17/11/8617 November 1986 | ALT MEM AND ARTS |
| 17/09/8617 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8617 September 1986 | CERTIFICATE OF INCORPORATION |
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