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SYSTEM FIVE CONTROLS LIMITED

Company number 05280285

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CH01	Director's details changed for Mr David Woodhams on 7 June 2023	View PDF Director's details changed for Mr David Woodhams on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Terry James Bottle on 7 June 2023	View PDF Director's details changed for Mr Terry James Bottle on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Phillip Richard Bray on 21 December 2022	View PDF Director's details changed for Mr Phillip Richard Bray on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Nataliia Akhtyrska as a director on 13 April 2021	View PDF Termination of appointment of Nataliia Akhtyrska as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	MR01	Registration of charge 052802850003, created on 23 June 2020	View PDF Registration of charge 052802850003, created on 23 June 2020 - link opens in a new window - 41 pages (41 pages)
30 Jan 2020	MR04	Satisfaction of charge 052802850001 in full	View PDF Satisfaction of charge 052802850001 in full - link opens in a new window - 1 page (1 page)
03 Sep 2019	MR01	Registration of charge 052802850002, created on 30 August 2019	View PDF Registration of charge 052802850002, created on 30 August 2019 - link opens in a new window - 53 pages (53 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP01	Appointment of Ms Nataliia Akhtyrska as a director on 10 December 2017	View PDF Appointment of Ms Nataliia Akhtyrska as a director on 10 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Phillip Richard Bray on 6 March 2019	View PDF Director's details changed for Mr Phillip Richard Bray on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	TM01	Termination of appointment of John James Newell as a director on 28 August 2018	View PDF Termination of appointment of John James Newell as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Anthony Michael Higginson as a director on 28 August 2018	View PDF Termination of appointment of Anthony Michael Higginson as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SYSTEM FIVE CONTROLS LIMITED

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