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SYSTEM FIVE SERVICES LIMITED

Company number 05926609

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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)
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Feb 2012 AP01 Appointment of Mr Phillip Richard Bray as a director
28 Feb 2012 AP01 Appointment of Mr Anthony Michael Higginson as a director
14 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Terry James Bottle on 5 September 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Terry James Bottle on 1 October 2008
08 Aug 2009 CERTNM Company name changed euroflo trident controls LIMITED\certificate issued on 12/08/09
09 Jul 2009 88(2) Ad 02/07/09\gbp si 80@1=80\gbp ic 20/100\
09 Jul 2009 169 Gbp ic 10020/20\30/04/09\gbp sr 10000@1=10000\
11 Jun 2009 287 Registered office changed on 11/06/2009 from unit 3B greystoke business centre high street portishead bristol north somerset BS20 6PY
14 May 2009 288a Director appointed john newell
14 May 2009 288a Director appointed paul white
29 Apr 2009 288b Appointment terminated director and secretary malcolm warby
28 Apr 2009 288b Appointment terminate, director barry jenkins logged form
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/03/2009
25 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
30 Dec 2008 363a Return made up to 06/09/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
26 Sep 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/09/07
24 Sep 2007 CERTNM Company name changed trident control systems LIMITED\certificate issued on 24/09/07
12 Sep 2007 288a New secretary appointed;new director appointed