SYSTEM INVESTMENTS LIMITED

05347070
4 BEAUFORT PARKLANDS RAILTON ROAD GUILDFORD GU2 9JX

Documents

Documents
Date Category Description Pages
11 Jan 2024 accounts Annual Accounts 5 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 officers Appointment of director (Mr Murat Demirel) 2 Buy now
10 May 2022 officers Termination of appointment of director (Timothy Earnleigh Odell) 1 Buy now
10 May 2022 officers Termination of appointment of director (Onay Bilgin) 1 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 accounts Annual Accounts 5 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 5 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 5 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 5 Buy now
01 Oct 2018 officers Appointment of director (Mr Onay Bilgin) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 5 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 accounts Annual Accounts 6 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 accounts Annual Accounts 6 Buy now
29 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 accounts Annual Accounts 6 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 accounts Annual Accounts 6 Buy now
07 Mar 2012 accounts Annual Accounts 4 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
09 Feb 2011 accounts Annual Accounts 6 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
16 Feb 2010 accounts Annual Accounts 6 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
24 Feb 2009 accounts Annual Accounts 6 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
26 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
22 Aug 2007 accounts Annual Accounts 6 Buy now
27 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 annual-return Return made up to 31/01/06; full list of members 6 Buy now
27 Apr 2005 officers New secretary appointed 2 Buy now
27 Apr 2005 officers New director appointed 2 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: somerset house 40-49 price street birmingham B4 6LZ 1 Buy now
18 Apr 2005 officers Secretary resigned 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
31 Jan 2005 incorporation Incorporation Company 16 Buy now