SYSTEMS GROUP UK - History of Changes


DateDescription
2025-03-12 update person_description Ryan O'Neill => Ryan O'Neill
2025-02-08 delete source_ip 109.228.59.188
2025-02-08 insert source_ip 109.228.53.22
2025-02-08 update person_description Ryan O'Neill => Ryan O'Neill
2025-01-22 update statutory_documents DIRECTOR APPOINTED MR RYAN GREGORY O'NEILL
2025-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY O'NEILL
2024-09-23 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES
2024-05-31 insert about_pages_linkeddomain britishassessment.com
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
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
2020-12-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 delete fax 01179 - 235300
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
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-03-13 delete source_ip 88.208.252.9
2017-03-13 insert source_ip 109.228.59.188
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-07 update returns_last_madeup_date 2015-08-16 => 2015-08-17
2016-09-01 update statutory_documents 17/08/15 FULL LIST
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-11-09 delete address C/O SYSTEM HYDRAULICS(MAESTEG) LIMITED FORGE INDUSTRIAL ESTATE MAESTEG,MID GLAM,CF34 0AZ
2015-11-09 insert address FORGE INDUSTRIAL ESTATE NANTYFYLLON MAESTEG UNITED KINGDOM CF34 0BA
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update registered_address
2015-10-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-10-09 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O SYSTEM HYDRAULICS(MAESTEG) LIMITED FORGE INDUSTRIAL ESTATE MAESTEG,MID GLAM,CF34 0AZ
2015-09-07 update statutory_documents 16/08/15 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
2014-10-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-10-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-05 update statutory_documents 16/08/14 FULL LIST
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
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-09-06 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-08-27 update statutory_documents 16/08/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-09 update statutory_documents ADOPT ARTICLES 01/01/2012
2012-10-24 update primary_contact
2012-09-07 update statutory_documents 16/08/12 FULL LIST
2012-07-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-22 update statutory_documents 16/08/11 FULL LIST
2010-08-17 update statutory_documents 16/08/10 FULL LIST
2010-08-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-18 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-06 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents COMPANY NAME CHANGED CHRISACRE LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-06 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-20 update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-07 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-20 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-26 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-23 update statutory_documents DESIGNATE SHARES 24/12/99
1999-08-27 update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-15 update statutory_documents NEW SECRETARY APPOINTED
1998-12-23 update statutory_documents SECRETARY RESIGNED
1998-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-09-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-09-21 update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-08-23 update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-07-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/96
1995-08-08 update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-08 update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-08-27 update statutory_documents RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-08-27 update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
1992-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-12-10 update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-09-18 update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1990-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 21 ST ANDREWS CRESCENT CARDIFF CF1 3DB
1989-08-10 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-07-28 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-10-26 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-08-24 update statutory_documents DIRECTOR RESIGNED
1987-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 4 WINDSOR PLACE CARDIFF
1981-08-07 update statutory_documents CERTIFICATE OF INCORPORATION