SYSTEMS ENGINEERING (CONSULTANTS) LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
03/03/243 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/09/2323 September 2023 | Micro company accounts made up to 2022-12-31 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/08/1627 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/09/1524 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
24/09/1524 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
24/09/1524 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
24/09/1524 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/09/1524 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/09/1524 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/09/157 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 18/12/2013 |
24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WHITE / 18/12/2013 |
31/03/1531 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 2 2 GORDON ROAD WALTHAM ABBEY ESSEX EN9 1DR ENGLAND |
17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 2 GORDON ROAD WALTHAM ABBEY ESSEX EN9 1DR ENGLAND |
27/12/1327 December 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 2 GORDON ROAD 2 GORDON ROAD WALTHAM ABBEY ESSEX EN9 1DR ENGLAND |
18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 161 ALDER ROAD PARKSTONE POOLE DORSET BH12 4AA ENGLAND |
29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/11/1210 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HEIKE HOFMANN-WHITE |
20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 82 BRACKENDOWN AVENUE PRESTON WEYMOUTH DORSET DT3 6HY |
23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
19/10/1119 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
06/04/116 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 13/03/2010 |
31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKE HOFMANN-WHITE / 13/03/2010 |
30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
07/04/097 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
05/12/085 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
26/03/0826 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/04/0718 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
13/04/0413 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
08/04/038 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
08/05/028 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0111 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
15/04/0015 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/03/9925 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/03/9827 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/9725 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/04/976 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/05/9628 May 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/03/957 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/05/946 May 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/03/9311 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/10/9221 October 1992 | AUDITOR'S RESIGNATION |
24/03/9224 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/04/8926 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
15/02/8815 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
29/10/8629 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
07/09/837 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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