SYSTEM FIVE CONTROLS LIMITED
Company number 05280285 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 17 Mar 2026 | Registered office address changed from 4 Dukes Court, Bognor Road Chichester PO19 8FX England to Office 9 Fanton Hall Farm Wickford Essex SS12 9JF on 2026-03-17 · 1 page | View document |
| 3 Feb 2026 | Amended total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 052802850002 in full · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Jul 2025 | Registration of charge 052802850004, created on 2025-07-14 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Phillip Richard Bray on 2022-12-21 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Terry James Bottle on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr David Woodhams on 2023-06-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052802850003 | View document |
| 30 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052802850001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052802850002 | View document |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 17 May 2019 | DIRECTOR APPOINTED MS NATALIIA AKHTYRSKA | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 06/03/2019 | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWELL | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINSON | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 15 Jun 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODHAMS / 03/07/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES BOTTLE / 03/07/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 03/07/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HIGGINSON / 03/07/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 03/07/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1ST FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4ENERGY GROUP LIMITED | View document |
| 27 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 02/12/2016 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWELL | View document |
| 26 Jun 2017 | CESSATION OF TONY HIGGINSON AS A PSC | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR DAVID WOODHAMS | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052802850001 | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 11 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM TANFIELD HOUSE 84 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AE | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 14/11/2013 | View document |
| 13 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 16/11/2012 | View document |
| 21 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 16/11/2012 | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR TERRY JAMES BOTTLE | View document |
| 25 Jan 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 120 | View document |
| 9 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2011 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 22 Jan 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 77 | View document |
| 3 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD BRAY / 07/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HIGGINSON / 07/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 07/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 07/11/2009 | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 47 NEWNHAM ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 9EY | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |