Companies House does not verify the accuracy of the information filed

Advanced company search

SYSTEM GROUP LIMITED

Company number 03195134

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2010	AP01	Appointment of Ian Terrance Peacock as a director	View PDF Appointment of Ian Terrance Peacock as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AD01	Registered office address changed from , Carlisle Airport Business Park, Irthington, Carlisle, Cumbria, CA6 4NW on 27 August 2010	View PDF Registered office address changed from , Carlisle Airport Business Park, Irthington, Carlisle, Cumbria, CA6 4NW on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM02	Termination of appointment of Sandra Brown as a secretary	View PDF Termination of appointment of Sandra Brown as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM02	Termination of appointment of Robert Brown as a secretary	View PDF Termination of appointment of Robert Brown as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	SH02	Sub-division of shares on 16 August 2010	View PDF Sub-division of shares on 16 August 2010 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
03 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	CH01	Director's details changed for Iain Alexander Speak on 7 May 2010	View PDF Director's details changed for Iain Alexander Speak on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Paul Anthony Byrne on 7 May 2010	View PDF Director's details changed for Mr Paul Anthony Byrne on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Paul Andrew Cullingford on 7 May 2010	View PDF Director's details changed for Paul Andrew Cullingford on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
19 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	288c	Director's change of particulars / pauline cameron / 12/01/2009	View PDF Director's change of particulars / pauline cameron / 12/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed mr paul anthony byrne	View PDF Director appointed mr paul anthony byrne - link opens in a new window - 1 page (1 page)
30 Dec 2008	288a	Secretary appointed sandra brown	View PDF Secretary appointed sandra brown - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288b	Appointment terminated director john nixon	View PDF Appointment terminated director john nixon - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
30 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Entitled to vote on res 05/10/07	View PDF Resolutions RES13 ‐ Entitled to vote on res 05/10/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?