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SYSTEM UVEX LIMITED

Company number 02167816

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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)
21 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
03 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
12 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
03 Sep 2019 AD01 Registered office address changed from Unit 3,Summit Centre Summit Road, Cranborne Industrial Estate Potters Bar,Herts EN6 3QW to Unit 9 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Phillip Allyn Blyth Morter on 1 September 2019
03 Sep 2019 CH03 Secretary's details changed for Damien Lee Withers on 1 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Damien Lee Withers on 1 September 2019
03 Sep 2019 PSC04 Change of details for Mr Phillip Allyn Blyth Morter as a person with significant control on 1 September 2019
19 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
09 Feb 2016 CH03 Secretary's details changed for Damien Lee Withers on 11 January 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014