SYSTEM LTD

05261430
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE

Documents

Documents
Date Category Description Pages
04 Apr 2024 accounts Annual Accounts 26 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 accounts Annual Accounts 28 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 19 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Luca Canali) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Luigi Panzetti) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Yuba Raj Neupane) 2 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 8 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 accounts Annual Accounts 7 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 7 Buy now
09 May 2018 accounts Annual Accounts 12 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 accounts Annual Accounts 12 Buy now
27 Feb 2017 officers Appointment of director (Mr Luigi Panzetti) 2 Buy now
25 Jul 2016 officers Appointment of director (Mr Umberto Coruzzi) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Luigi Muratori) 1 Buy now
25 Jul 2016 officers Termination of appointment of director (Panzetti Luigi) 1 Buy now
14 Jun 2016 accounts Annual Accounts 5 Buy now
19 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Mar 2016 annual-return Annual Return 3 Buy now
02 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Mar 2015 accounts Annual Accounts 6 Buy now
19 Dec 2014 annual-return Annual Return 3 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
21 Jan 2013 annual-return Annual Return 3 Buy now
21 Jan 2013 officers Appointment of director (Mr Luigi Muratori) 2 Buy now
31 May 2012 officers Termination of appointment of director (John Graham Boner) 1 Buy now
23 Jan 2012 accounts Annual Accounts 4 Buy now
20 Jan 2012 annual-return Annual Return 3 Buy now
20 Jan 2012 officers Change of particulars for director (Mr John Graham Boner) 2 Buy now
15 Oct 2011 officers Appointment of director (Mr Panzetti Luigi) 2 Buy now
15 Oct 2011 officers Termination of appointment of director (Mauro Pelliciari) 1 Buy now
07 Jul 2011 capital Return of Allotment of shares 3 Buy now
22 Jun 2011 accounts Annual Accounts 8 Buy now
05 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2011 accounts Annual Accounts 2 Buy now
04 Apr 2011 officers Appointment of director (Mr John Graham Boner) 2 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Stm Nominee Secretaries Ltd) 1 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
19 Oct 2010 officers Termination of appointment of director (Boner John) 1 Buy now
19 Oct 2010 officers Termination of appointment of director (Luigi Muratori) 1 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Mauro Pelliciari) 2 Buy now
14 Oct 2010 officers Appointment of corporate secretary (Stm Nominee Secretaries Ltd) 2 Buy now
14 Oct 2010 officers Termination of appointment of secretary (Bernardo Cassia) 1 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jun 2010 officers Appointment of director (Boner Graham John) 3 Buy now
03 Jun 2010 officers Appointment of director (Luigi Muratori) 3 Buy now
06 Apr 2010 officers Appointment of director (Mr Mauro Pelliciari) 2 Buy now
06 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 officers Appointment of secretary (Mr Bernardo Cassia) 1 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
06 Apr 2010 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
06 Apr 2010 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
25 Jan 2010 annual-return Annual Return 4 Buy now
06 Nov 2009 accounts Annual Accounts 2 Buy now
05 Feb 2009 annual-return Return made up to 22/01/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 2 Buy now
22 Jan 2008 annual-return Return made up to 22/01/08; full list of members 2 Buy now
04 Dec 2007 accounts Annual Accounts 2 Buy now
28 Dec 2006 annual-return Return made up to 26/12/06; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 2 Buy now
05 Jan 2006 accounts Annual Accounts 2 Buy now
06 Dec 2005 annual-return Return made up to 05/12/05; full list of members 2 Buy now
18 Oct 2004 address Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR 1 Buy now
15 Oct 2004 incorporation Incorporation Company 8 Buy now