Based in Bozeat, Systems + Ceramics Ltd was registered on 04 September 1991, it has a status of "Active". We don't know the number of employees at this business. This company has 8 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALLOWS, David | 01 May 1999 | - | 1 |
BROWN, Richard Allan | N/A | 01 August 2006 | 1 |
BROWN, Sarah | N/A | 01 August 2006 | 1 |
MALLOWS, Elizabeth | 01 August 2008 | 02 March 2015 | 1 |
OSBORNE, Alicia Jane | N/A | 01 September 2002 | 1 |
OSBORNE, Martin | N/A | 29 August 2001 | 1 |
WESTGATE, Gillian Elizabeth | N/A | 20 November 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Andrew George | 01 January 1997 | 30 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 19 August 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 02 September 2017 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 11 September 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 01 May 2015 | |
TM01 - Termination of appointment of director | 30 March 2015 | |
AR01 - Annual Return | 21 September 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 14 September 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 09 September 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 05 September 2010 | |
CH01 - Change of particulars for director | 05 September 2010 | |
CH01 - Change of particulars for director | 05 September 2010 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 06 October 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 15 September 2007 | |
AA - Annual Accounts | 06 March 2007 | |
363s - Annual Return | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
AA - Annual Accounts | 30 August 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 09 May 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 28 August 1998 | |
363s - Annual Return | 15 September 1997 | |
AA - Annual Accounts | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
363s - Annual Return | 06 September 1996 | |
AA - Annual Accounts | 05 September 1996 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 21 August 1995 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 24 August 1994 | |
287 - Change in situation or address of Registered Office | 23 May 1994 | |
288 - N/A | 12 December 1993 | |
363s - Annual Return | 06 September 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363b - Annual Return | 08 September 1992 | |
288 - N/A | 15 July 1992 | |
288 - N/A | 15 July 1992 | |
288 - N/A | 09 December 1991 | |
288 - N/A | 09 December 1991 | |
288 - N/A | 09 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1991 | |
288 - N/A | 26 November 1991 | |
RESOLUTIONS - N/A | 21 November 1991 | |
RESOLUTIONS - N/A | 21 November 1991 | |
288 - N/A | 21 November 1991 | |
288 - N/A | 21 November 1991 | |
288 - N/A | 21 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1991 | |
123 - Notice of increase in nominal capital | 21 November 1991 | |
MEM/ARTS - N/A | 21 November 1991 | |
287 - Change in situation or address of Registered Office | 21 November 1991 | |
CERTNM - Change of name certificate | 15 November 1991 | |
NEWINC - New incorporation documents | 04 September 1991 |