SYSTEM EDSTROM UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Change of details for a person with significant control |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Resolutions |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Change of details for a person with significant control |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Certificate of change of name |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 01/06/231 June 2023 | Appointment of Mr Benjamin Edward Huskisson as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr David John Sawford as a director on 2023-06-01 |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Appointment of Ms Anna Estela Kerstin Ramebäck Marmeys as a director on 2022-10-01 |
| 21/10/2221 October 2022 | Termination of appointment of Carl Folke Jonas Liljenberg as a director on 2022-10-01 |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JESPER OTTERBECK |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR CARL FOLKE JONAS LILJENBERG |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM UNIT 2 CRONIN COURTYARD WELDON INDUSTRIAL ESTATE SOUTH CORBY NORTHANTS NN18 8AG |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED STEFFEN PATRIK KARLSSON |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ULF NEUMANN |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/06/1327 June 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS HALLSTEN |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLF HAGSTROM |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED JESPER OTTERBECK |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED ULF NEUMANN |
| 12/07/1212 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CANNING |
| 30/07/0830 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CANNING |
| 29/04/0829 April 2008 | SECRETARY APPOINTED PETER SINCLAIR CORDEREY |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/944 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/05/8826 May 1988 | WD 19/04/88 PD 18/08/87--------- £ SI 2@1 |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | WD 09/02/88 AD 18/08/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/08/8718 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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