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SALTWELL SYSTEMS LIMITED

Company number 03285995

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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)
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 PSC07 Cessation of Ian Hubbuck as a person with significant control on 1 January 2023
28 Dec 2022 PSC04 Change of details for Mr Ian Hubbuck as a person with significant control on 19 October 2022
04 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
13 Jan 2021 TM02 Termination of appointment of Sharon Hubbuck as a secretary on 13 January 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 TM01 Termination of appointment of Ian Hubbuck as a director on 31 July 2020
14 Apr 2020 AD01 Registered office address changed from 95 Jumpers Road Christchurch Dorset BH23 2JS to 69 Castellan Avenue Gidea Park Romford RM2 6ED on 14 April 2020
27 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
01 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CH01 Director's details changed for Mark Hubbuck on 15 June 2017
19 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
09 Aug 2016 CH03 Secretary's details changed for Miss Sharon Hubbuck on 15 May 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014