SYSTEM CYCLE LIMITED
Company number 03047307 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Mar 2024 | Return of final meeting in a members' voluntary winding up · 27 pages | View document |
| 18 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-16 · 26 pages | View document |
| 18 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-16 · 26 pages | View document |
| 17 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-16 · 25 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 22 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 25 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED PHILIP ANTONY SMITH | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | View document |
| 21 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU | View document |
| 25 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON | View document |
| 4 Nov 2013 | ALTER ARTICLES 14/10/2013 | View document |
| 4 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | View document |
| 22 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 5 Jul 2013 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN | View document |
| 13 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 27 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 28 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 23 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED DAVID MICHAEL HARRISON | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED PAUL MUSGRAVE | View document |
| 11 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN FINLEY | View document |
| 1 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 1 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: GRANT WILLIAMSON CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jan 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 | View document |
| 14 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2003 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 21 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 24 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/08/96 | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 17 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |