Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX to System Hygienics Ltd Chaucer Industrial Estate Dittons Road Polegate East Sussex BN26 6JF on 20 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Nov 2020 |
AA03 |
Resignation of an auditor
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02 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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28 Oct 2019 |
RP04TM01 |
Second filing for the termination of Michael Ohly as a director
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28 Oct 2019 |
RP04TM01 |
Second filing for the termination of Andrew Daniel Finch as a director
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28 Oct 2019 |
RP04TM02 |
Second filing for the termination of Andrew Daniel Finch as a secretary
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
CC04 |
Statement of company's objects
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27 Sep 2019 |
MR01 |
Registration of charge 012772070003, created on 24 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Michael Edward Ohly as a person with significant control on 24 September 2019
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26 Sep 2019 |
PSC02 |
Notification of System Hygienics Holdings Limited as a person with significant control on 25 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Mark Douglas Poultney as a person with significant control on 26 September 2019
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26 Sep 2019 |
PSC01 |
Notification of Mark Poultney as a person with significant control on 26 September 2019
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26 Sep 2019 |
AP03 |
Appointment of Mr Mark Douglas Poultney as a secretary on 26 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Andrew Daniel Finch as a director on 25 September 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 28/10/2019.
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26 Sep 2019 |
TM02 |
Termination of appointment of Andrew Daniel Finch as a secretary on 25 September 2019
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