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SYSTEM 3 FINANCE LIMITED

Company number 02324887

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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)
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Apr 2018 PSC02 Notification of System 3 Holdings Limited as a person with significant control on 6 April 2016
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
19 Jul 2017 AAMD Amended full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 401,000
12 May 2016 AA Full accounts made up to 31 December 2015
24 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
24 Apr 2016 CONNOT Change of name notice
31 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 401,000
24 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 401,000
16 Jun 2014 AD04 Register(s) moved to registered office address
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalised of the company's profit and loss to the holders of the ordinary shares 03/03/2014
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 401,000
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2014 CC04 Statement of company's objects
18 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 MR01 Registration of charge 023248870011
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011