SYSTEM CONTROLS (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/199 January 2019 | APPLICATION FOR STRIKING-OFF |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020699140008 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY ENGLAND |
| 14/07/1714 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GOBLE / 01/07/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MICHAEL WESTALL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOBLE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM REGENCY HOUSE KINGSCLERE PARK KINGSCLERE,NEWBURY BERKSHIRE RG20 4SW |
| 04/03/164 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/164 March 2016 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY BERKSHIRE RG20 4SW ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020699140008 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | £ NC 100/100000 20/12/96 |
| 10/01/9710 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 10/01/9710 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 10/01/9710 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 |
| 10/01/9710 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 10/01/9710 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: TRAFALGAR HOUSE 261, NELSON ROAD WHITTON TWICKENHAM, TW2 3BH |
| 07/10/937 October 1993 | NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/01/93 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | SECRETARY RESIGNED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/06/91 |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: WORTON HALL WORTON ROAD ISLE WORTH MIDDLESEX TW7 6EW |
| 16/05/9116 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/04/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 19/01/9019 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/12/87 |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | SECRETARY RESIGNED |
| 12/01/8812 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/87 |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED HELPCHIME LIMITED CERTIFICATE ISSUED ON 23/06/87 |
| 22/05/8722 May 1987 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/873 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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