SN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-25 |
| 01/07/241 July 2024 | Termination of appointment of Eric Roger Grouse as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Munesh Mahtani as a director on 2024-06-28 |
| 24/04/2424 April 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 24/04/2424 April 2024 | Change of details for Sony Corporation as a person with significant control on 2021-04-21 |
| 08/04/248 April 2024 | Statement of company's objects |
| 03/04/243 April 2024 | Termination of appointment of James George Ryan as a director on 2024-03-31 |
| 02/04/242 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Full accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | Termination of appointment of Lin Imaizumi as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr Eric Roger Grouse as a director on 2024-03-26 |
| 20/02/2420 February 2024 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-01 |
| 04/09/234 September 2023 | Termination of appointment of Lynn Appleby as a secretary on 2023-08-29 |
| 23/05/2323 May 2023 | Appointment of Lin Imaizumi as a director on 2023-05-17 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES RYAN |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MRS LYNN APPLEBY |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TEIJI YUTAKA |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL DENT YOUNG HOLMAN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENT YOUNG HOLMAN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MASAYASU ITO |
| 06/05/166 May 2016 | SECRETARY APPOINTED JAMES GEORGE RYAN |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/05/1517 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVERIDGE |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI TSURUTA |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED TEIJI YUTAKA |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/108 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI CHATANI |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MASAAKI TSURUTA |
| 08/04/108 April 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 10/08/2006 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | SECTION 175 29/10/2008 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 30 GOLDEN SQUARE, LONDON, W1F 9LD |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | AUDITORS RESIGNATION |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: REDCLIFF QUAY 120 REDCLIFF STREE, BRISTOL, AVON BS1 6HU |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | AUDITOR'S RESIGNATION |
| 06/04/006 April 2000 | COMPANY NAME CHANGED S.N. SYSTEMS SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 2ND FLOOR WEST, QUAYSIDE, 40 HOTWELL ROAD, BRISTOL BS8 4UQ |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: THE WORKSHOP, HAMPTON LANE, COTHAM, BRISTOL BS6 6LE |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 1 ST.HELENA ROAD,, WESTBURY PARK,, BRISTOL,, B56 7NP. |
| 03/12/923 December 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 53 SOUTH PARADE MANSIONS, OAKFIELD ROAD, CLIFTON, BRISTOL.BS8 2BA |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 7 FREDERICK PLACE, CLIFTPN, BRISTOL BS8 1AS |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 29/01/9029 January 1990 | ADOPT MEM AND ARTS 22/12/89 |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9015 January 1990 | COMPANY NAME CHANGED OVAL (571) LIMITED CERTIFICATE ISSUED ON 16/01/90 |
| 27/10/8927 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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