SLIMSTOCK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 02/06/252 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-12-31 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O C/O SLIMSTOCK SYSTEMS LTD 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADONOIS ABOUZOLOF / 17/04/2013 |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ADONIOS ABOUZOLOF / 17/04/2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN TONKS |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR ADONOIS ABOUZOLOF |
| 17/05/1217 May 2012 | SECRETARY APPOINTED ADONIOS ABOUZOLOF |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TONKS |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ADONIOS ABOUZOLOF |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MR STEVEN TONKS |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADONIOS ABOUZOLOF |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR STEVEN TONKS |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADONIOS ABOUZOLOF / 30/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS GRUDEN / 30/06/2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O SYNCRON UK LIMITED UNIT 10 WINDMILL BUSINESS VILLAGE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: C/O UNICORN SYSTEMS (UK) LTD STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 4TH FLOOR PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/09/9412 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | |
| 24/01/9424 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 363 UPPER RICHMOND ROAD WEST LONDON SW14 7NX |
| 19/10/9319 October 1993 | RETURN MADE UP TO 18/08/93; CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/02/9216 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/89 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | AUDITOR'S RESIGNATION |
| 03/03/883 March 1988 | RETURN MADE UP TO 13/01/88; NO CHANGE OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
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