Based in Chichester, System Five Services Ltd was established in 2006. We don't know the number of employees at this organisation. The companies director is listed as Bottle, Victoria Louise in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTLE, Victoria Louise | 06 September 2006 | 01 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 01 July 2020 | |
MR01 - N/A | 25 June 2020 | |
MR04 - N/A | 30 January 2020 | |
RESOLUTIONS - N/A | 03 January 2020 | |
MR01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 27 June 2019 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 09 July 2018 | |
AA01 - Change of accounting reference date | 15 June 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
AD01 - Change of registered office address | 30 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
PSC09 - N/A | 29 June 2017 | |
CS01 - N/A | 26 June 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
MR01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
CS01 - N/A | 14 September 2016 | |
CS01 - N/A | 14 September 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA01 - Change of accounting reference date | 04 July 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CERTNM - Change of name certificate | 08 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
169 - Return by a company purchasing its own shares | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
RESOLUTIONS - N/A | 27 March 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 30 December 2008 | |
AA - Annual Accounts | 03 October 2008 | |
363s - Annual Return | 26 September 2007 | |
CERTNM - Change of name certificate | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 05 September 2007 | |
NEWINC - New incorporation documents | 06 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 June 2020 | Outstanding |
N/A |
A registered charge | 30 August 2019 | Outstanding |
N/A |
A registered charge | 17 February 2017 | Fully Satisfied |
N/A |