SYSTEMS GENERAL LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-04 · Charges
(E)Instrument
2016-07-04 · Other
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-13 · Address Change
(E)FM1 - Mortgage or charge details
2006-03-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)Special resolution
2006-03-03 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-03-03 · Charges
(E)Reprint of Memorandum & Articles of Association
2006-02-03 · Memorandum & Articles
(E)Special resolution
2006-02-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-16 · Address Change
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-22 · Charges
(E)FM1 - Mortgage or charge details
2000-09-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-05 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-07 · Annual Return
(E)Special resolution
1992-05-07 · Other
Certificate of Incorporation on Change of Name
1992-05-07 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-07-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-23 · Annual Return
(E)Annual return
1989-08-08 · Annual Return
(E)FI - Particulars of a contract relating to shares
1988-06-21 · Other
(E)FIB - Return of allotments
1988-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-11 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-04 | |
| (E)Instrument | Other | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)Special resolution | Other | 2006-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-03 | |
| (E)Special resolution | Other | 2006-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-07 | |
| (E)Special resolution | Other | 1992-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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