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SYSTEM C HOLDINGS LIMITED

Company number 08722055

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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)
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
31 Aug 2022 TM02 Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022
04 Apr 2022 AA Full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with updates
25 May 2021 MR01 Registration of charge 087220550001, created on 24 May 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
16 Apr 2021 AA Full accounts made up to 31 March 2020
12 Feb 2021 AP01 Appointment of Mr Leif Lindback as a director on 10 February 2021
12 Feb 2021 AP01 Appointment of Ms Cathrin Petty as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Douglas Marshall Haines, Jr. as a director on 10 February 2021
12 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
04 Mar 2019 PSC02 Notification of H&Sc Technologies Limited as a person with significant control on 5 October 2016
04 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 4 March 2019
23 Nov 2018 AA Full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 300.86008
22 Dec 2017 AA Full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 290.36878
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 280.98435