SYSTEM DEVICES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/07/2027 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/08/189 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/07/1727 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WRIGHT |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRAN WEISSENBORN |
| 21/08/1421 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 21/08/1421 August 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 500.00 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1417 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART / 04/04/2014 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRIAN WRIGHT / 07/06/2012 |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR MARTIN BRIAN WRIGHT |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN RENNELL |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART / 22/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN VERE WEISSENBORN / 22/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CAWTHRAY / 22/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH RENNELL / 22/08/2011 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOSEPH RENNELL / 11/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIAN WRIGHT / 11/08/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RENNELL / 08/06/2010 |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN WRIGHT / 08/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CAWTHRAY / 08/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN VERE WEISSENBORN / 08/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART / 08/06/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN STEWART |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR IAN JOSEPH RENNELL |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 17 BEESTON COURT, STUART ROAD MANOR PARK RUNCORN CHESHIRE WA7 1SS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN WEISSENBORN / 06/04/2008 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EG |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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