SYSTEM 'H' ENGINEERING LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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23/10/2323 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-05-31

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10/11/2210 November 2022 Confirmation statement made on 2022-09-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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27/10/2127 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 31/05/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST

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23/10/1823 October 2018 31/05/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/10/179 October 2017 31/05/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 3A SPA FIELDS INDUSTRIAL ESTATE, NEW STREET SLAITHWAITE, HUDDERSFIELD WEST YORKSHIRE HD7 5BB

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02/10/132 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/01/1213 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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15/11/1015 November 2010 31/05/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIRST / 29/09/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON HIRST / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HIRST / 29/09/2010

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/10/091 October 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 31/05/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/11/0719 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/10/0610 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: UNIT3A SPA FIELDS INDUSTRIAL EST NEW STREET SLAITHWAITE HUDDERSFIELD WEST YORKS HD7 5BB

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19/10/0519 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/10/047 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/10/0310 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/10/0215 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/10/013 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/10/004 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0016 May 2000 SECRETARY RESIGNED

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/09/9923 September 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/09/9825 September 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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26/09/9726 September 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/10/9621 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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06/12/956 December 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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20/10/9320 October 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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13/10/9213 October 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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09/10/919 October 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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04/10/904 October 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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30/03/9030 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8918 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/11/898 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 NEW DIRECTOR APPOINTED

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28/10/8828 October 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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03/10/883 October 1988 REGISTERED OFFICE CHANGED ON 03/10/88 FROM: 37 COWLERSLEY LANE COWLERSLEY HUDDERSFIELD WEST YORKSHIRE HD4 STZ

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19/02/8819 February 1988 SECRETARY RESIGNED

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10/02/8810 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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