SYSTEM ELECTRICS LIMITED
Company number 02400250 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 16 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 25 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 11 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHITTY | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED GRAHAM CHAPMAN | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHAPMAN | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL CHITTY | View document |
| 29 Nov 2017 | CESSATION OF CHARLES WILLIAM CHITTY AS A PSC | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CHITTY / 03/07/2017 | View document |
| 13 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR GRAHAM CHAPMAN | View document |
| 20 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 68-70 MORTLAKE HIGH STREET LONDON SW14 8HR | View document |
| 19 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Oct 2010 | 03/07/10 NO CHANGES | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 5 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90 | View document |
| 31 May 1990 | COMPANY NAME CHANGED J H P ELECTRICS LIMITED CERTIFICATE ISSUED ON 01/06/90 | View document |
| 16 May 1990 | COMPANY NAME CHANGED POULTON LIMITED CERTIFICATE ISSUED ON 17/05/90 | View document |
| 14 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 14 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 | View document |
| 8 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON-ON-THAMES SURREY KT12 2QP | View document |
| 3 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |