SYSTEM BUILDING SERVICES LTD

Company number 08092833

Date	Type	Description	View / Download
14 May 2020	AD01	Registered office address changed from Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE England to Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE on 14 May 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
14 May 2020	TM01	Termination of appointment of Kledis Peraj as a director on 28 February 2020	(1 page)
19 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(7 pages) Download iXBRL
04 Sep 2019	AD01	Registered office address changed from 51 Tallon Road Hutton Brentwood Essex CM13 1TG England to Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE on 4 September 2019	(1 page)
02 Jun 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
27 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
20 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(7 pages) Download iXBRL
21 Sep 2017	TM01	Termination of appointment of Emyr Wyn James as a director on 20 September 2017	(1 page)
31 Aug 2017	AP03	Appointment of Mr Brian Michie as a secretary on 31 August 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Babar Ali as a secretary on 31 August 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(4 pages)
08 Feb 2017	AP01	Appointment of Ms Susanne Orsi as a director on 1 January 2017	(3 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Michael Anthony Belcher as a director on 30 September 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Paul Joseph Metcalf as a director on 30 September 2016	(2 pages)
01 Jul 2016	AP03	Appointment of Mr Babar Ali as a secretary on 1 July 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Emyr Wyn James as a director on 20 April 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000	(4 pages)
16 Mar 2016	CH01	Director's details changed for Mr Brian Michie on 1 January 2016	(2 pages)
16 Mar 2016	AD01	Registered office address changed from Roberts Yard Lunn Lane Beal Goole DN14 0SE to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 16 March 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Paul Joseph Metcalf on 1 January 2016	(2 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL