SYSTEM CONTROL (UK) LIMITED
Company number 02875204 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 6 Nov 2025 | Change of details for Mr Nigel Gordon Robb as a person with significant control on 2025-08-07 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Nigel Gordon Robb on 2025-08-07 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Nigel Gardon Robb on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr Nigel Gardon Robb as a person with significant control on 2025-07-29 · 2 pages | View document |
| 28 Mar 2025 | Registered office address changed from C/O Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Feb 2015 | 25/11/14 NO CHANGES | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIDDULPH / 11/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARDON ROBB / 11/01/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 32A HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 2 Dec 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 8- STAMFORD HILL LONDON N16 6XZ | View document |
| 10 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 25 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |