SYSTEMATIC SERVICING (EQUIPMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 07/08/257 August 2025 New | Director's details changed for Mr Nigel Harrison on 2025-07-24 |
| 12/03/2512 March 2025 | Director's details changed for Mr Michael Cece on 2025-03-11 |
| 11/03/2511 March 2025 | Change of details for Olympic Compactor Rentals (Uk) Ltd as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Registered office address changed from 39 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE England to Holbrook Industrial Estate Old Lane Sheffield South Yorkshire S20 3GZ on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Mr James Robert Brash on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Mr Kevin Gill on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Mr David James Brash on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Mr Dj Dave Brask on 2025-03-11 |
| 14/11/2414 November 2024 | Appointment of Mr Kevin Gill as a director on 2024-10-07 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Change of details for Olympic Compactor Rentals (Uk) Ltd as a person with significant control on 2024-06-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 11/06/2411 June 2024 | Appointment of Mr Dj Dave Brask as a director on 2024-05-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JAMES ROBERT BRASH |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011927240059 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1825 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 24/07/1724 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPIC COMPACTOR RENTALS (UK) LTD |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR MICHAEL CECE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE THOMPSON |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HALL |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR DAVID JAMES BRASH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/08/1222 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL PLUMB / 07/07/2012 |
| 22/08/1222 August 2012 | CHANGE PERSON AS DIRECTOR |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/08/1123 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMPSON |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/08/1020 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT WILLIAM THOMPSON / 24/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WESTWOOD / 24/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL PLUMB / 24/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILIAN THOMPSON / 24/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRISON / 24/07/2010 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED NIGEL HARRISON |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLARK |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/08/9318 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/06/8813 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: FIELD HOUSE WILLERSEY BROADWAY WORCS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | RETURN MADE UP TO 27/06/85; FULL LIST OF MEMBERS |
| 05/12/745 December 1974 | CERTIFICATE OF INCORPORATION |
| 05/12/745 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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