SYSTEMS PROCUREMENT LIMITED

Company number 04662671 ·

Dissolved

76 filings

Date Filing
17 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
17 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Nov 2025 Previous accounting period shortened from 2025-02-28 to 2025-02-27 · 1 page View document
1 Aug 2025 Voluntary strike-off action has been suspended View document
22 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Jul 2025 First Gazette notice for voluntary strike-off View document
15 Jul 2025 Application to strike the company off the register · 3 pages View document
21 Mar 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
20 Feb 2025 Register inspection address has been changed from C/O Sweeting & Co 22 Willowbrook Close Broughton Astley Leicestershire LE9 6HF United Kingdom to Boundary Cottage Dadlington Road Shenton Nuneaton Warwickshire CV13 6DJ · 1 page View document
30 Oct 2024 Micro company accounts made up to 2024-02-29 · 7 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
4 Mar 2024 Director's details changed for Anthony Peter Snape on 2024-02-01 · 2 pages View document
4 Mar 2024 Change of details for Mr Anthony Peter Snape as a person with significant control on 2024-02-01 · 2 pages View document
4 Mar 2024 Secretary's details changed for Margaret Snape on 2024-02-01 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
24 Nov 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
29 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
30 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 View document
3 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 View document
7 Nov 2015 REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 69 CHURCH ROAD SHACKERSTONE NUNEATON WARWICKSHIRE CV13 6NN View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
30 Nov 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 View document
24 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
30 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
23 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
14 Nov 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 NORMAN DAGLEY CLOSE EARL SHILTON LEICESTERSHIRE LE9 7JG View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
6 Mar 2012 SAIL ADDRESS CREATED View document
6 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
19 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SNAPE / 01/02/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
12 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
12 Feb 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
19 Dec 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 View document
14 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
13 Jan 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 View document
22 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
10 Jan 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/04 View document
17 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
1 Oct 2003 DIRECTOR RESIGNED View document
16 Apr 2003 SECRETARY RESIGNED View document
16 Apr 2003 DIRECTOR RESIGNED View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Apr 2003 NEW SECRETARY APPOINTED View document
11 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document