SYSTEM UVEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 02/12/212 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/09/1912 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM UNIT 3,SUMMIT CENTRE SUMMIT ROAD, CRANBORNE INDUSTRIAL ESTATE POTTERS BAR,HERTS EN6 3QW |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP ALLYN BLYTH MORTER / 01/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN LEE WITHERS / 01/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALLYN BLYTH MORTER / 01/09/2019 |
| 03/09/193 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN LEE WITHERS / 01/09/2019 |
| 19/08/1919 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN LEE WITHERS / 11/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED UVEX WORLD SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/01/13 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR PHILLIP ALLYN BLYTH MORTER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR DAMIEN LEE WITHERS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS |
| 07/01/137 January 2013 | CHANGE OF NAME 20/12/2012 |
| 04/01/134 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2000 |
| 04/01/134 January 2013 | REMOVE SHARE LIMIT 18/12/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | REDEMPTION OF SHARES 19/06/2009 |
| 28/02/1228 February 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 100.0 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/07/0911 July 2009 | MEMORANDUM OF ASSOCIATION |
| 30/06/0930 June 2009 | REDUCE ISSUED CAPITAL 19/06/2009 |
| 30/06/0930 June 2009 | STATEMENT BY DIRECTORS |
| 30/06/0930 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 30/06/09 |
| 30/06/0930 June 2009 | SOLVENCY STATEMENT DATED 19/06/09 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED DAMIEN LEE WITHERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER EVANS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FULLER |
| 03/01/083 January 2008 | COMPANY NAME CHANGED SYSTEM UVEX LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | £ NC 90909/100000 26/11 |
| 17/12/0317 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | AUDITOR'S RESIGNATION |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ADOPT MEM AND ARTS 10/07/98 |
| 17/02/9917 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | CONVE 10/07/98 |
| 16/11/9816 November 1998 | VARYING SHARE RIGHTS AND NAMES 10/07/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | AUDITOR'S RESIGNATION |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/02/9015 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/01/90 |
| 02/02/902 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: DENEWAY HOUSE DARKES LANE POTTERS BAR HERTS EN6 1AQ |
| 17/10/8917 October 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | COMMISSION PAYABLE RELATING TO SHARES |
| 11/09/8911 September 1989 | RECON |
| 11/09/8911 September 1989 | NC INC ALREADY ADJUSTED |
| 11/09/8911 September 1989 | VARYING SHARE RIGHTS AND NAMES 02/08/89 |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 02/08/892 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 02/08/892 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 030788 |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/09/8812 September 1988 | COMPANY NAME CHANGED ADDHEW LIMITED CERTIFICATE ISSUED ON 13/09/88 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | ALTER MEM AND ARTS 260788 |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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