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SYSTEM 3 FINANCE LIMITED

Company number 02324887

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	CH03	Secretary's details changed for Mr Michael Brown on 29 September 2021	View PDF Secretary's details changed for Mr Michael Brown on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CH01	Director's details changed for Mr Allan Brown on 29 September 2021	View PDF Director's details changed for Mr Allan Brown on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr Michael Brown on 29 September 2021	View PDF Director's details changed for Mr Michael Brown on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR04	Satisfaction of charge 023248870011 in full	View PDF Satisfaction of charge 023248870011 in full - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 10,000	View PDF Statement of capital on 16 January 2020 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 400,000	View PDF Cancellation of shares. Statement of capital on 19 December 2019 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SYSTEM 3 FINANCE LIMITED

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