SYSTEM CONCEPTS LIMITED

Company number 02055814

Date	Type	Description	View / Download
13 Apr 2017	CS01	01/04/17 Statement of Capital gbp 9680	(7 pages)
13 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
20 Oct 2016	AP01	Appointment of Mr Kevin Humby as a director on 18 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Julia Elizabeth Haffenden as a director on 18 October 2016	(1 page)
20 Oct 2016	TM02	Termination of appointment of Julia Elizabeth Haffenden as a secretary on 18 October 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Susan Mackenzie as a director on 2 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Paul Thorpe as a director on 1 May 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Tanya Anne Heasman as a director on 10 March 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 9,680	(7 pages)
07 Apr 2016	CH01	Director's details changed for Julia Elizabeth Haffenden on 2 April 2015	(2 pages)
07 Apr 2016	CH03	Secretary's details changed for Julia Elizabeth Haffenden on 2 April 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Darren Smith as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Elizabeth Skelton as a director on 1 December 2015	(1 page)
31 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 9,680	(8 pages)
04 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
16 Jul 2014	TM01	Termination of appointment of Sally Felicity Wearing as a director on 30 June 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 9,680	(8 pages)
09 Apr 2014	AP01	Appointment of Mrs Elizabeth Skelton as a director	(2 pages)
13 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
17 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 May 2013	SH03	Purchase of own shares.	(3 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
28 Jan 2013	SH03	Purchase of own shares.	(3 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)

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