- Company Overview for SYSTEM 15 LIMITED (09533674)
- Filing history for SYSTEM 15 LIMITED (09533674)
- People for SYSTEM 15 LIMITED (09533674)
- More for SYSTEM 15 LIMITED (09533674)
| 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 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with updates | |
| 09 Apr 2024 | TM01 | Termination of appointment of Edward Marden as a director on 1 April 2024 | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with updates | |
| 22 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 13 May 2022 | AD01 | Registered office address changed from Olympus House Olympus Park Quedgeley Gloucester GL2 4NF England to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 13 May 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with updates | |
| 03 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with updates | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
| 09 Apr 2020 | PSC04 | Change of details for Mr Nicholas Paul Rowntree as a person with significant control on 6 April 2016 | |
| 09 Apr 2020 | PSC04 | Change of details for Mr Richard Frank Edward Wood as a person with significant control on 6 April 2016 | |
| 09 Apr 2020 | PSC04 | Change of details for Mr Edward Marden as a person with significant control on 6 April 2016 | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 27 Nov 2018 | AD01 | Registered office address changed from Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AT England to Olympus House Olympus Park Quedgeley Gloucester GL2 4NF on 27 November 2018 | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
| 12 Oct 2017 | CH01 | Director's details changed for Mr Nicholas Paul Rowntree on 12 October 2017 | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
| 28 Jun 2016 | CH01 | Director's details changed for Mr Edward Marden on 28 June 2016 | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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