SAIYAN SYSTEM LTD
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Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-13 |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Statement of affairs |
| 14/11/2414 November 2024 | Registered office address changed from 20 Arlington Way London EC1R 1UY United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / MR MATE SPANBERGER / 15/10/2020 |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATE SPANBERGER / 15/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 21 ARLINGTON WAY LONDON EC1R 1UY ENGLAND |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AKOS KELLER |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 01/04/191 April 2019 | CESSATION OF AKOS KELLER AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | COMPANY NAME CHANGED ONE DAY TATTOOS LIMITED CERTIFICATE ISSUED ON 22/01/19 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR AKOS KELLER / 02/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS KELLER / 02/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATE SPANBERGER / 24/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MATE SPANBERGER / 24/08/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATE SPANBERGER / 07/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS KELLER / 07/04/2016 |
| 07/04/167 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 116 RUGBY AVENUE WEMBLEY HA0 3DP ENGLAND |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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