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SYSTEM HYGIENICS LIMITED

Company number 01277207

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Company Results (links open in a new window)
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)
03 Sep 2026 AP01 Appointment of Mr Anthony Ewart Lloyd as a director on 31 August 2026
View PDF Appointment of Mr Anthony Ewart Lloyd as a director on 31 August 2026 - link opens in a new window - 2 pages (2 pages)
03 Sep 2026 TM01 Termination of appointment of John Alexander Irvine as a director on 31 August 2026
View PDF Termination of appointment of John Alexander Irvine as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2026 AA01 Current accounting period extended from 30 September 2026 to 31 December 2026
View PDF Current accounting period extended from 30 September 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
07 Jul 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 14 pages (14 pages)
21 Jan 2026 AP01 Appointment of Mr Michael Anderton as a director on 19 January 2026
View PDF Appointment of Mr Michael Anderton as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 CS01 Confirmation statement made on 7 January 2026 with no updates
View PDF Confirmation statement made on 7 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr Gregory Ward as a director
View PDF Replacement Filing for the appointment of Mr Gregory Ward as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 AP01 Appointment of Mr John Alexander Irvine as a director on 10 October 2025
View PDF Appointment of Mr John Alexander Irvine as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 TM02 Termination of appointment of Mark Douglas Poultney as a secretary on 10 October 2025
View PDF Termination of appointment of Mark Douglas Poultney as a secretary on 10 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 TM01 Termination of appointment of Giles William Woolley as a director on 10 October 2025
View PDF Termination of appointment of Giles William Woolley as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 TM01 Termination of appointment of Mark Douglas Poultney as a director on 10 October 2025
View PDF Termination of appointment of Mark Douglas Poultney as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 AP03 Appointment of Mr Adam Coates as a secretary on 10 October 2025
View PDF Appointment of Mr Adam Coates as a secretary on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AP01 Appointment of Mr Paul William Teasdale as a director on 10 October 2025
View PDF Appointment of Mr Paul William Teasdale as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AP01 Appointment of Mr Gregory Ward as a director on 10 October 2025
  • ANNOTATION Replaced a replacement AP01 was registered 09/12/25 as the original contained an error
View PDF Appointment of Mr Gregory Ward as a director on 10 October 2025
  • ANNOTATION Replaced a replacement AP01 was registered 09/12/25 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 AD01 Registered office address changed from System Hygienics Ltd Chaucer Industrial Estate Dittons Road Polegate East Sussex BN26 6JF England to 13 Flemming Court Castleford WF10 5HW on 17 October 2025
View PDF Registered office address changed from System Hygienics Ltd Chaucer Industrial Estate Dittons Road Polegate East Sussex BN26 6JF England to 13 Flemming Court Castleford WF10 5HW on 17 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 7 January 2021
View PDF Replacement Filing of Confirmation Statement dated 7 January 2021 - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 MR04 Satisfaction of charge 012772070003 in full
View PDF Satisfaction of charge 012772070003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 11 pages (11 pages)
24 Jan 2025 MR01 Registration of charge 012772070004, created on 21 January 2025
View PDF Registration of charge 012772070004, created on 21 January 2025 - link opens in a new window - 30 pages (30 pages)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)