CompaniesInTheUK

SYSTEMS BUILDING SERVICES LTD

Company number 03841113 ·

Dissolved

68 filings

Date Filing
3 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
3 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
23 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
29 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH GOULD View document
20 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 COMPANY NAME CHANGED SYSTEMS MECHANICAL UK LTD CERTIFICATE ISSUED ON 06/10/16 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
3 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Nov 2015 SECOND FILING WITH MUD 14/09/15 FOR FORM AR01 View document
9 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM FORGE INDUSTRIAL ESTATE MAESTEG MID GLAMORGAN CF34 0AZ View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
23 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
14 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Aug 2004 COMPANY NAME CHANGED SYSTEMS ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 05/08/04 View document
28 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
26 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Sep 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
20 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
30 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
27 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
25 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
17 Sep 1999 SECRETARY RESIGNED View document
17 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL View document
17 Sep 1999 DIRECTOR RESIGNED View document
14 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document