SYSTEM FIVE OFF-SITE LTD.
Company number SC241207 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 3 pages | View document |
| 27 Jan 2025 | Registration of charge SC2412070003, created on 2025-01-10 · 5 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 4 pages | View document |
| 3 May 2024 | Registration of charge SC2412070002, created on 2024-05-01 · 6 pages | View document |
| 10 Apr 2024 | Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Unit 6 Nobel Workshops, Nobel Business Park Ardeer Stevenston KA20 3LN on 2024-04-10 · 1 page | View document |
| 13 Mar 2024 | Registration of charge SC2412070001, created on 2024-03-12 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 5 pages | View document |
| 5 Jun 2023 | Change of details for Mr William John Kirkwood as a person with significant control on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Mr Robert Kirkwood as a person with significant control on 2023-06-05 · 2 pages | View document |
| 9 May 2023 | Change of details for Mr Robert Kirkwood as a person with significant control on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Change of details for Mr William John Kirkwood as a person with significant control on 2023-05-09 · 2 pages | View document |
| 17 Apr 2023 | Notification of Robert Kirkwood as a person with significant control on 2023-04-17 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Jan 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED | View document |
| 3 Apr 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 12 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR MALCOLM GEORGE SIMPSON | View document |
| 23 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | COMPANY NAME CHANGED ROBERTRYAN TIMBER ENGINEERING (RT) LIMITED CERTIFICATE ISSUED ON 30/11/16 | View document |
| 2 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNIS KIRKWOOD / 06/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 10 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 52A HAMILTON STREET SALTCOATS NORTH AYRSHIRE KA21 5DS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |