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SRC SYSTEMS LIMITED

Company number 03035476

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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)
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
06 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jan 2024 AD02 Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
15 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
03 Feb 2022 MR04 Satisfaction of charge 1 in full
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
22 Mar 2021 PSC04 Change of details for Mrs Patricia Anne Barron as a person with significant control on 6 April 2016
09 Mar 2021 PSC04 Change of details for Mr Mark Barry Barron as a person with significant control on 9 March 2021
25 Feb 2021 AD02 Register inspection address has been changed to Centrum House 36 Station Road Egham Surrey TW20 9LF
24 Feb 2021 AD01 Registered office address changed from 337 Bath Road Slough SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 February 2021
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
07 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015