SYSTEM GROUP LIMITED
Company number 03195134 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2023 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 15 Jun 2023 | Administrator's progress report · 34 pages | View document |
| 10 Feb 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-02-10 · 2 pages | View document |
| 16 Jan 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 6 Jan 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page | View document |
| 4 Jan 2023 | Statement of administrator's proposal · 34 pages | View document |
| 22 Dec 2022 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 25 Nov 2022 | Appointment of an administrator · 3 pages | View document |
| 21 Oct 2022 | Termination of appointment of David Kenneth Dargan as a director on 2022-10-19 · 1 page | View document |
| 8 Apr 2022 | Director's details changed for Mr David Kenneth Dargan on 2022-03-01 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr David Kenneth Dargan on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Current accounting period extended from 2022-04-30 to 2022-07-31 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 15 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 22 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340011 | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MR PAUL HUDSON | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MR ANDREW DOUGLAS LITTLEJOHNS | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CURTIS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 02/04/2020 | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM | View document |
| 16 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 | View document |
| 12 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 | View document |
| 3 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 2 Oct 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 738.48 | View document |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340006 | View document |
| 29 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340010 | View document |
| 11 Apr 2017 | SECRETARY APPOINTED STEPHEN CURTIS | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR DARREN CUNNINGHAM | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340009 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN | View document |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340008 | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 30/11/2016 | View document |
| 12 Oct 2016 | PREVEXT FROM 29/04/2016 TO 30/04/2016 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340007 | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR DAVID KENNETH DARGAN | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR PHILLIP CARLIN | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | View document |
| 27 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340008 | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Mar 2016 | ADOPT ARTICLES 10/02/2016 | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 19 Feb 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHUTE | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN | View document |
| 19 Feb 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 17 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340007 | View document |
| 17 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340006 | View document |
| 13 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031951340005 | View document |
| 11 Feb 2016 | ADOPT ARTICLES 19/01/2015 | View document |
| 28 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 6 Jul 2015 | SECOND FILING WITH MUD 04/05/15 FOR FORM AR01 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MELLODEW HARTLEY / 20/01/2015 | View document |
| 26 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031951340005 | View document |
| 28 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CARLIN / 23/04/2015 | View document |
| 28 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHUTE / 23/04/2015 | View document |
| 2 Feb 2015 | ADOPT ARTICLES 19/01/2015 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, 105 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JQ | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS. CO. (MANAGEMENT) LIMITED | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILBOURN | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR KEVIN CHUTE | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR PHILLIP CARLIN | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART BARTON / 25/06/2014 | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED ANDREW MELLODEW HARTLEY | View document |
| 29 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR EDWARD JOHN RIMMER | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR ANDREW WILBOURN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM PERKIN | View document |
| 29 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2013 | ALTER ARTICLES 01/03/2013 | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLOYD | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR NIGEL STUART BARTON | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD EARL LLOYD / 13/06/2012 | View document |
| 30 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED ADAM RICHARD NORTH PERKIN | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK | View document |
| 14 Jun 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 7 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/05/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CULLINGFORD / 01/05/2011 · 3 pages | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER SPEAK / 01/05/2011 | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BOWDEN | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED DUNCAN RICHARD EARL LLOYD | View document |
| 4 Mar 2011 | PREVSHO FROM 30/09/2010 TO 31/07/2010 | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CAMERON | View document |
| 25 Sep 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 728.48 | View document |
| 1 Sep 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS. CO. (MANAGEMENT) LIMITED | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED IAN TERRANCE PEACOCK | View document |
| 27 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | View document |
| 27 Aug 2010 | SUB-DIVISION 16/08/10 | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, CARLISLE AIRPORT BUSINESS PARK, IRTHINGTON, CARLISLE, CUMBRIA, CA6 4NW | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA BROWN | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 07/05/2010 | View document |
| 3 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 07/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 07/05/2010 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY BYRNE | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CAMERON / 12/01/2009 | View document |
| 30 Dec 2008 | SECRETARY APPOINTED SANDRA BROWN | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NIXON | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2007 | ENTITLED TO VOTE ON RES 05/10/07 | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: CARLISLE AIRPORT, IRTHINGTON, CARLISLE, CUMBRIA CA6 4NW | View document |
| 14 Jun 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | £ IC 1000/550 16/09/05 £ SR 450@1=450 | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | COMPANY NAME CHANGED SYSTEM DRIVER TRAINING LIMITED CERTIFICATE ISSUED ON 27/11/02 | View document |
| 28 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 62-66 LOWTHER STREET, CARLISLE, CUMBRIA, CA3 8DP | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 | View document |
| 27 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED | View document |
| 15 May 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |