SYSTEM RESTORE LIMITED
Company number 04805454 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 1 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2024 | Cessation of David John Davies as a person with significant control on 2022-08-01 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 4 Aug 2023 | Termination of appointment of David John Davies as a director on 2022-08-01 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 4 Aug 2023 | Notification of Colin Wills as a person with significant control on 2022-08-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN DAVIES | View document |
| 31 May 2020 | CESSATION OF COLIN WILLS AS A PSC | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR DAVID JOHN DAVIES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLS | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MR COLIN WILLS | View document |
| 22 Aug 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAVIES / 22/07/2015 | View document |
| 23 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ELIZABETH DAVIES / 22/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM COPPER-BEECH, TILEKILN GREEN GREAT HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7TQ | View document |
| 15 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Nov 2009 | COMPANY NAME CHANGED COPPER-BEECH PROPERTIES (HALLINGBURY) LIMITED CERTIFICATE ISSUED ON 13/11/09 | View document |
| 26 Oct 2009 | CHANGE OF NAME 22/10/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |