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SYSTEM DEVICES UK LIMITED

Company number 05474715

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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)
23 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
17 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 400
22 Dec 2015 MR04 Satisfaction of charge 1 in full
30 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 TM02 Termination of appointment of Martin Brian Wright as a secretary on 25 June 2015
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 400
01 Jun 2015 TM01 Termination of appointment of Darran Vere Weissenborn as a director on 31 May 2015
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 500.00
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association