SYSTEM CONTRACTS UK LIMITED

Company number 08281582

Date	Type	Description	View / Download
13 Oct 2017	CH01	Director's details changed for Mr Tom Darwin on 13 October 2017	(2 pages)
13 Oct 2017	CH01	Director's details changed for Mrs Julia Anne Darwin on 13 October 2017	(2 pages)
13 Oct 2017	PSC04	Change of details for Mr Tom Darwin as a person with significant control on 13 October 2017	(2 pages)
13 Oct 2017	AD01	Registered office address changed from 22 Gardeners View Hardingstone Northampton Northants NN4 6GB to Unit 7 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 13 October 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr Tom Darwin on 13 October 2017	(2 pages)
13 Oct 2017	CH01	Director's details changed for Mrs Julia Anne Darwin on 13 October 2017	(2 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
24 Jun 2016	MR01	Registration of charge 082815820001, created on 20 June 2016	(16 pages)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20	(5 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
17 Feb 2015	CERTNM	Company name changed system flush uk LTD\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 20	(5 pages)
01 Sep 2014	CH01	Director's details changed for Mr Tom Darwin on 20 June 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mrs Julia Anne Darwin as a director on 1 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Austen James Wheldon as a director on 25 July 2014	(1 page)
11 Jul 2014	AD01	Registered office address changed from 32 the Meadows Grange Park Northampton NN4 5BU on 11 July 2014	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 20	(5 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 20	(3 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	NEWINC	Incorporation	(21 pages)