SYSTEM DESIGN CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 27/03/2427 March 2024 | Application to strike the company off the register |
| 23/11/2323 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 19/05/2319 May 2023 | Previous accounting period extended from 2022-08-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/09/2230 September 2022 | Registered office address changed from Unit 1 Bennick Trading Estate Union Street Bridgtown Cannock Staffs WS11 0BP to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2022-09-30 |
| 06/05/226 May 2022 | Termination of appointment of Peter James Orme as a director on 2022-04-23 |
| 06/05/226 May 2022 | Appointment of Miss Pamela Jayne Ernstsons as a director on 2022-05-05 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/08/1525 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/09/113 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JAYNE ERNSTSONS / 19/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ORME / 19/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: UNIT 4 WEST STREET CANNOCK STAFFORDSHIRE WS11 0XH |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: UNIT 4 WEST STREET CANNOCK STAFFORDSHIRE WS11 3XH |
| 29/10/9929 October 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: UNIT 4 WYNNS VENTURE CENTRE BROAD STREET BRIDGETOWN CANNOCK STAFFORDSHIRE WS11 3XL |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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