- Company Overview for SYSTEMS GROUP UK LIMITED (01578713)
- Filing history for SYSTEMS GROUP UK LIMITED (01578713)
- People for SYSTEMS GROUP UK LIMITED (01578713)
- More for SYSTEMS GROUP UK LIMITED (01578713)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Jan 2025 | AP01 | Appointment of Mr Ryan Gregory O'neill as a director on 26 September 2024 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Gregory Noel O'neill as a director on 26 September 2024 | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 21 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 01 Sep 2016 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2016-09-01
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| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Oct 2015 | AD01 | Registered office address changed from C/O System Hydraulics(Maesteg) Limited Forge Industrial Estate Maesteg,Mid Glam,CF34 0AZ to Forge Industrial Estate Nantyfyllon Maesteg CF34 0BA on 2 October 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |