SN SYSTEMS LIMITED

02436957
10 GREAT MARLBOROUGH STREET LONDON W1F 7LP

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 22 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
01 Jul 2024 officers Appointment of director (Munesh Mahtani) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Eric Roger Grouse) 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Apr 2024 officers Termination of appointment of director (James George Ryan) 1 Buy now
02 Apr 2024 incorporation Memorandum Articles 25 Buy now
02 Apr 2024 resolution Resolution 1 Buy now
27 Mar 2024 accounts Annual Accounts 21 Buy now
26 Mar 2024 officers Appointment of director (Mr Eric Roger Grouse) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Lin Imaizumi) 1 Buy now
20 Feb 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 officers Termination of appointment of secretary (Lynn Appleby) 1 Buy now
23 May 2023 officers Appointment of director (Lin Imaizumi) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 20 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 20 Buy now
13 May 2021 officers Appointment of director (Mr Kenichi Imai) 2 Buy now
13 May 2021 officers Termination of appointment of director (Masayasu Ito) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 19 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 19 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 19 Buy now
28 Jun 2018 officers Appointment of secretary (Mrs Lynn Appleby) 3 Buy now
28 Jun 2018 officers Termination of appointment of secretary (James George Ryan) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 19 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 20 Buy now
24 May 2016 annual-return Annual Return 19 Buy now
06 May 2016 officers Appointment of director (Masayasu Ito) 3 Buy now
06 May 2016 officers Termination of appointment of secretary (Paul Dent Young Holman) 2 Buy now
06 May 2016 officers Termination of appointment of director (Paul Dent Young Holman) 2 Buy now
06 May 2016 officers Termination of appointment of director (Teiji Yutaka) 2 Buy now
06 May 2016 officers Appointment of secretary (James George Ryan) 3 Buy now
19 Dec 2015 accounts Annual Accounts 20 Buy now
17 May 2015 annual-return Annual Return 15 Buy now
07 Jan 2015 accounts Annual Accounts 20 Buy now
09 May 2014 annual-return Annual Return 15 Buy now
20 Dec 2013 officers Termination of appointment of director (Andrew Beveridge) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Martin Day) 2 Buy now
06 Dec 2013 accounts Annual Accounts 24 Buy now
21 May 2013 annual-return Annual Return 17 Buy now
20 Feb 2013 officers Termination of appointment of director (Masaaki Tsuruta) 2 Buy now
20 Feb 2013 officers Appointment of director (Teiji Yutaka) 3 Buy now
21 Dec 2012 accounts Annual Accounts 20 Buy now
09 May 2012 annual-return Annual Return 17 Buy now
03 Jan 2012 accounts Annual Accounts 22 Buy now
18 Nov 2011 annual-return Annual Return 17 Buy now
15 Dec 2010 accounts Annual Accounts 23 Buy now
08 Dec 2010 annual-return Annual Return 17 Buy now
08 Dec 2010 address Move Registers To Sail Company 2 Buy now
23 Nov 2010 officers Termination of appointment of director (Masayuki Chatani) 2 Buy now
23 Nov 2010 officers Appointment of director (Masaaki Tsuruta) 3 Buy now
08 Apr 2010 annual-return Annual Return 17 Buy now
26 Mar 2010 address Move Registers To Sail Company 2 Buy now
26 Mar 2010 address Change Sail Address Company 2 Buy now
25 Mar 2010 officers Change of particulars for director (James George Ryan) 3 Buy now
11 Dec 2009 accounts Annual Accounts 22 Buy now
05 Mar 2009 annual-return Return made up to 27/10/08; no change of members 10 Buy now
02 Feb 2009 officers Director's change of particulars / james ryan / 10/08/2006 1 Buy now
28 Nov 2008 accounts Annual Accounts 32 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
01 Feb 2008 accounts Annual Accounts 20 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 annual-return Return made up to 27/10/07; no change of members 8 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
06 Feb 2007 annual-return Return made up to 27/10/06; full list of members 9 Buy now
31 Jan 2007 accounts Annual Accounts 20 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: 30 golden square, london, W1F 9LD 1 Buy now
01 Jun 2006 annual-return Return made up to 27/10/05; full list of members 11 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
26 Sep 2005 resolution Resolution 21 Buy now
26 Sep 2005 miscellaneous Miscellaneous 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: redcliff quay 120 redcliff stree, bristol, avon BS1 6HU 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
19 Sep 2005 capital Declaration of assistance for shares acquisition 11 Buy now
19 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Aug 2005 accounts Annual Accounts 18 Buy now
28 Jan 2005 accounts Annual Accounts 18 Buy now
19 Nov 2004 annual-return Return made up to 27/10/04; full list of members 7 Buy now
24 Jan 2004 accounts Annual Accounts 16 Buy now
06 Nov 2003 annual-return Return made up to 27/10/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 16 Buy now
25 Nov 2002 annual-return Return made up to 27/10/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 6 Buy now
23 Nov 2001 annual-return Return made up to 27/10/01; full list of members 6 Buy now
04 Dec 2000 annual-return Return made up to 27/10/00; full list of members 6 Buy now
29 Sep 2000 accounts Annual Accounts 15 Buy now