Companies House does not verify the accuracy of the information filed

SYSTEM 3 HOLDINGS LIMITED

Company number 09844808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01 - link opens in a new window - 1 page (1 page)
09 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	AD01	Registered office address changed from Denton Hall Farm Road Denton Manchester M34 2SY United Kingdom to 27 Byrom Street Manchester M3 4PF on 9 October 2024	View PDF Registered office address changed from Denton Hall Farm Road Denton Manchester M34 2SY United Kingdom to 27 Byrom Street Manchester M3 4PF on 9 October 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AD03	Register(s) moved to registered inspection location Alpha House 4 Greek Street Stockport Cheshire SK3 8AB	View PDF Register(s) moved to registered inspection location Alpha House 4 Greek Street Stockport Cheshire SK3 8AB - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD02	Register inspection address has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB	View PDF Register inspection address has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 7 pages (7 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 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 - 8 pages (8 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	PSC01	Notification of Michael Brown as a person with significant control on 6 April 2016	View PDF Notification of Michael Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC01	Notification of Allan Brown as a person with significant control on 6 April 2016	View PDF Notification of Allan Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 22 December 2017	View PDF Withdrawal of a person with significant control statement on 22 December 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SYSTEM 3 HOLDINGS LIMITED

Filter by category