SLAM SYSTEMS LTD

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Company Documents

DateDescription
25/01/2525 January 2025 Change of details for Mr Tariq Khamliche as a person with significant control on 2025-01-24

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23/01/2523 January 2025 Change of details for Mr Tariq Khamliche as a person with significant control on 2025-01-21

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24/12/2424 December 2024 Confirmation statement made on 2024-12-17 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Withdrawal of a person with significant control statement on 2024-07-24

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24/07/2424 July 2024 Notification of Tariq Khamliche as a person with significant control on 2024-07-24

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10/03/2410 March 2024 Registered office address changed from 7 Herbert Terrace Penarth CF64 2AH Wales to 55 Adelphi Crescent Hayes UB4 8LZ on 2024-03-10

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19/01/2419 January 2024 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/01/2115 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/12/2026 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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13/02/2013 February 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CORPORATE SECRETARY APPOINTED ESQUARE LIMITED

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 55 ADELPHI CRESCENT HAYES UB4 8LZ UNITED KINGDOM

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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