Date | Description |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-11-19 |
delete general_emails en..@sys3.co.uk |
2022-11-19 |
delete email en..@sys3.co.uk |
2022-10-19 |
insert general_emails en..@sys3.co.uk |
2022-10-19 |
insert email en..@sys3.co.uk |
2022-09-17 |
delete email va..@system3.ltd.uk |
2022-09-17 |
insert contact_pages_linkeddomain system3ltd.com |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWN / 29/09/2021 |
2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 29/09/2021 |
2021-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 29/09/2021 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
2021-02-17 |
delete email we..@system3.ltd.uk |
2021-02-17 |
insert email va..@system3.ltd.uk |
2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-03 |
update statutory_documents DISS REQUEST WITHDRAWN |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-30 |
update num_mort_outstanding 1 => 0 |
2020-10-30 |
update num_mort_satisfied 10 => 11 |
2020-10-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023248870011 |
2020-08-09 |
update company_status Active => Active - Proposal to Strike off |
2020-07-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-07-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-16 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/19 |
2020-01-16 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2019 |
2020-01-16 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 10000 |
2020-01-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-01-15 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 400000 |
2020-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-27 |
delete source_ip 95.172.18.2 |
2019-06-27 |
insert source_ip 35.176.135.10 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2018-07-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM 3 HOLDINGS LIMITED |
2018-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
2017-07-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-27 |
update statutory_documents 31/05/16 FULL LIST |
2016-06-10 |
delete source_ip 209.235.144.9 |
2016-06-10 |
insert source_ip 95.172.18.2 |
2016-06-10 |
update robots_txt_status www.system3.ltd.uk: 404 => 200 |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
insert company_previous_name SYSTEM 3 LIMITED |
2016-05-13 |
update name SYSTEM 3 LIMITED => SYSTEM 3 FINANCE LIMITED |
2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-24 |
update statutory_documents COMPANY NAME CHANGED SYSTEM 3 LIMITED
CERTIFICATE ISSUED ON 24/04/16 |
2016-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-12-04 |
insert address Denton Hall Farm Road
Denton
Manchester
M34 2SY |
2015-12-04 |
insert alias System 3 Ltd. |
2015-12-04 |
insert fax 0161 337 0222 |
2015-12-04 |
insert phone 0161 337 3000 |
2015-12-04 |
update primary_contact null => Denton Hall Farm Road
Denton
Manchester
M34 2SY |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-25 |
update statutory_documents 31/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2014-06-16 |
update statutory_documents 31/05/14 FULL LIST |
2014-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-03-19 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 401000 |
2014-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-01-30 |
update statutory_documents ADOPT ARTICLES 17/10/2013 |
2014-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update num_mort_charges 10 => 11 |
2013-08-01 |
update num_mort_outstanding 0 => 1 |
2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023248870011 |
2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-24 |
update statutory_documents 31/05/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2612 - Shaping & process of flat glass |
2013-06-21 |
insert sic_code 23120 - Shaping and processing of flat glass |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-12 |
update statutory_documents 31/05/12 FULL LIST |
2012-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-06 |
update statutory_documents 31/05/11 FULL LIST |
2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-06-15 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 400000 |
2010-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2010-06-14 |
update statutory_documents 31/05/10 FULL LIST |
2010-06-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-06-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2003-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-07 |
update statutory_documents SECRETARY RESIGNED |
2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2001-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
1999-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/99 FROM:
SYSTEM 3 LIMITED , CORRIE WAY
BREDBURY PARK INDUSTRIAL ESTATE
BREDBURY , STOCKPORT
CHESHIRE , SK6 2ST |
1999-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
1998-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
1997-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
1996-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-12-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
1993-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-08-28 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
1990-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
1990-03-28 |
update statutory_documents ALTER MEM AND ARTS 02/02/90 |
1990-03-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/03/90 |
1990-03-26 |
update statutory_documents COMPANY NAME CHANGED
SYSTEM 3 HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/03/90 |
1990-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1990-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1989-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
1989-07-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200489 |
1989-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/89 |
1989-07-06 |
update statutory_documents COMPANY NAME CHANGED
ASTRALSPEC LIMITED
CERTIFICATE ISSUED ON 07/07/89 |
1989-07-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/07/89 |
1989-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-06-08 |
update statutory_documents £ NC 1000/570000 |
1989-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1989-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-21 |
update statutory_documents ALTER MEM AND ARTS 160289 |
1988-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |