SYSTEM FIVE CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registration of charge 052802850004, created on 2025-07-14 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr David Woodhams on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mr Phillip Richard Bray on 2022-12-21 |
| 07/06/237 June 2023 | Director's details changed for Mr Terry James Bottle on 2023-06-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 08/03/218 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052802850003 |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052802850001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052802850002 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MS NATALIIA AKHTYRSKA |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 06/03/2019 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWELL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINSON |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 15/06/1815 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODHAMS / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES BOTTLE / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HIGGINSON / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 03/07/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1ST FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4ENERGY GROUP LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 02/12/2016 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWELL |
| 26/06/1726 June 2017 | CESSATION OF TONY HIGGINSON AS A PSC |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR DAVID WOODHAMS |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052802850001 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM TANFIELD HOUSE 84 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AE |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 14/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 16/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 16/11/2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR TERRY JAMES BOTTLE |
| 25/01/1225 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 120 |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1111 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 77 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NEWELL / 07/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD BRAY / 07/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 07/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HIGGINSON / 07/11/2009 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 47 NEWNHAM ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 9EY |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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