SYSTEMIC ENGINEERING GROUP LTD
Company number 05160692 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 7 Apr 2025 | Appointment of Mr Malcolm David Smart as a secretary on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Notification of Malcolm David Smart as a person with significant control on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Graham John James Kenealy as a secretary on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Cessation of Graham John James Kenealy as a person with significant control on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Graham John James Kenealy as a director on 2025-04-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Director's details changed for Mr Malcolm David Smart on 2021-12-24 · 2 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM DAVID HUGHES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN KENEALY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 29 WADESON WAY CROFT WARRINGTON CHESHIRE WA3 7JP | View document |
| 9 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 4 Aug 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ELLISON · 1 page | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMART | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ELLISON / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR STUART DAVID ELLISON | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2009 | COMPANY NAME CHANGED SYSTEMIC CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/03/09 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 5, LOWTON GARDENS, LOWTON WARRINGTON CHESHIRE WA3 1PJ | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |