SYSTEM 3 - History of Changes


DateDescription
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2021-02-03 update statutory_documents DISS REQUEST WITHDRAWN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