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SYSTEM PLAST LIMITED

Company number 03211982

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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)
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
28 Mar 2018 AA Audited abridged accounts made up to 31 December 2017
19 Dec 2017 AD01 Registered office address changed from Unit 3-4 Churchlands Business Park Ufton Road Harbury Warwickshire CV33 9GX to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 19 December 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
21 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
25 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
10 Mar 2016 AA Accounts for a small company made up to 31 December 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
13 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
24 Mar 2015 AA Full accounts made up to 30 September 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
11 Feb 2014 AA Full accounts made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of William Lyall as a director
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Sergio Marsetti as a director
25 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Sergio Marsetti on 13 June 2010
16 Jun 2010 CH01 Director's details changed for Massimilianodemetrio Valentino on 13 June 2010
16 Jun 2010 CH01 Director's details changed for Manzoni Marco on 13 June 2010
16 Jun 2010 CH01 Director's details changed for Patrick Maria Van Den Bempt on 13 June 2010