SYSTEM ENGINEERING GROUP LIMITED

Company number 14106152 ·

Active

32 filings

Date Filing
30 Jul 2026 Notification of Mccx Group Limited as a person with significant control on 2026-07-30 · 2 pages View document
30 Jul 2026 Change of details for Philip Mcclennon as a person with significant control on 2026-07-30 · 2 pages View document
24 Jul 2026 Registered office address changed from Mereside Alderley Park Macclesfield SK10 4TG England to Venture House Water Lane Wilmslow SK9 5AH on 2026-07-24 · 1 page View document
23 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
5 Mar 2026 Registration of charge 141061520002, created on 2026-03-03 · 40 pages View document
5 Mar 2026 Satisfaction of charge 141061520001 in full · 1 page View document
30 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 23 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 3 pages View document
30 Apr 2025 Change of details for Philip Mcclennon as a person with significant control on 2025-04-30 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Aug 2024 Group of companies' accounts made up to 2024-03-31 · 20 pages View document
24 May 2024 Confirmation statement made on 2024-04-30 with updates · 6 pages View document
17 May 2024 Statement of capital following an allotment of shares on 2024-05-09 · 4 pages View document
19 Apr 2024 Director's details changed for Josh Harrison Michael Burkitt on 2023-11-30 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Registered office address changed from C/O Independence Capital, Alderley Park Congleton Road Macclesfield SK10 4TG England to Mereside Alderley Park Macclesfield SK10 4TG on 2024-02-20 · 1 page View document
8 Feb 2024 Previous accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page View document
8 Feb 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
24 Dec 2023 Memorandum and Articles of Association · 27 pages View document
24 Dec 2023 Resolutions View document
24 Dec 2023 Resolutions · 2 pages View document
24 Dec 2023 Resolutions View document
24 Dec 2023 Resolutions View document
14 Dec 2023 Change of share class name or designation · 2 pages View document
13 Dec 2023 Statement of capital following an allotment of shares on 2023-12-07 · 4 pages View document
13 Dec 2023 Registration of charge 141061520001, created on 2023-11-30 · 50 pages View document
13 Dec 2023 Appointment of Josh Harrison Michael Burkitt as a director on 2023-11-30 · 2 pages View document
30 Apr 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
17 Apr 2023 Certificate of change of name · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 May 2022 Incorporation · 28 pages View document