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)
14 Jun 2007	287	Registered office changed on 14/06/07 from: carlisle airport, irthington, carlisle, cumbria CA6 4NW	View PDF Registered office changed on 14/06/07 from: carlisle airport, irthington, carlisle, cumbria CA6 4NW - link opens in a new window - 1 page (1 page)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
09 May 2006	363a	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
25 Oct 2005	169	£ ic 1000/550 16/09/05 £ sr 450@1=450	View PDF £ ic 1000/550 16/09/05 £ sr 450@1=450 - link opens in a new window - 1 page (1 page)
29 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 07/05/05; full list of members	View PDF Return made up to 07/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
13 May 2004	363s	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 May 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
13 May 2003	363s	Return made up to 07/05/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/05/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
27 Nov 2002	CERTNM	Company name changed system driver training LIMITED\certificate issued on 27/11/02	View PDF Company name changed system driver training LIMITED\certificate issued on 27/11/02 - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
14 May 2002	363s	Return made up to 07/05/02; full list of members	View PDF Return made up to 07/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 May 2001	363s	Return made up to 07/05/01; full list of members	View PDF Return made up to 07/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 62-66 lowther street, carlisle, cumbria, CA3 8DP	View PDF Registered office changed on 20/04/01 from: 62-66 lowther street, carlisle, cumbria, CA3 8DP - link opens in a new window - 1 page (1 page)
22 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
13 Jul 2000	225	Accounting reference date extended from 31/05/00 to 30/09/00	View PDF Accounting reference date extended from 31/05/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
27 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2000	363s	Return made up to 07/05/00; full list of members	View PDF Return made up to 07/05/00; full list of members - link opens in a new window - 8 pages (8 pages)

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