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SYSTEM PLAST LIMITED

Company number 03211982

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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)
12 Aug 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2025 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)
15 May 2025 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 - 1 page (1 page)
21 Aug 2024 PSC02 Notification of Regal Rexnord Corporation as a person with significant control on 9 August 2024
View PDF Notification of Regal Rexnord Corporation as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 21 August 2024
View PDF Withdrawal of a person with significant control statement on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
26 Jun 2024 TM01 Termination of appointment of Ted Nicholas Wegner as a director on 17 November 2023
View PDF Termination of appointment of Ted Nicholas Wegner as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022 TM01 Termination of appointment of Massimilianodemetrio Valentino as a director on 2 September 2022
View PDF Termination of appointment of Massimilianodemetrio Valentino as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AP01 Appointment of Mr Stefan Greving as a director on 2 September 2022
View PDF Appointment of Mr Stefan Greving as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 TM01 Termination of appointment of Patrick Maria Van Den Bempt as a director on 2 September 2022
View PDF Termination of appointment of Patrick Maria Van Den Bempt as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 AP03 Appointment of Mr Stefan Greving as a secretary on 2 September 2022
View PDF Appointment of Mr Stefan Greving as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 AP01 Appointment of Mr Ted Nicholas Wegner as a director on 27 May 2022
View PDF Appointment of Mr Ted Nicholas Wegner as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 AP01 Appointment of Mr Theodorus Joseph Van Der Hoeven as a director on 27 May 2022
View PDF Appointment of Mr Theodorus Joseph Van Der Hoeven as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 TM01 Termination of appointment of Manzoni Marco as a director on 27 May 2022
View PDF Termination of appointment of Manzoni Marco as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 TM02 Termination of appointment of Marco Manzoni as a secretary on 27 May 2022
View PDF Termination of appointment of Marco Manzoni as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with updates
View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022 AA Audited abridged accounts made up to 31 December 2021
View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Aug 2021 AA Audited abridged accounts made up to 31 December 2020
View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020 TM02 Termination of appointment of Andrew David Craddock as a secretary on 9 January 2020
View PDF Termination of appointment of Andrew David Craddock as a secretary on 9 January 2020 - link opens in a new window - 1 page (1 page)