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SUPPLY CHAIN SYSTEMS LIMITED

Company number 04515812

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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)
01 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,448,573.037
18 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 October 2014
18 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/14
18 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/14
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/14
11 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/14
24 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/14
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,448,573.037
06 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 October 2013
06 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/13
23 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/13
23 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/13
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,448,573.037
27 Jan 2014 AA Total exemption full accounts made up to 31 October 2012
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Mar 2013 TM02 Termination of appointment of Robert Frost as a secretary
15 Mar 2013 AP03 Appointment of Mr Guy Jonathan Mccarthy as a secretary
15 Mar 2013 AP01 Appointment of Mr Guy Jonathan Mccarthy as a director
16 Jan 2013 CC04 Statement of company's objects
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AUD Auditor's resignation
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 AA Full accounts made up to 31 October 2011