SYSTEM REQUEST LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2024-12-02 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2023-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-02 with no updates

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06/10/236 October 2023 Micro company 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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06/12/226 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-02 with no updates

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

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2020-12-03

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2020-12-03

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26/07/2126 July 2021 Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 25 Station Road Hinckley Leicestershire LE10 1AP on 2021-07-26

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

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29/12/1529 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHAN / 30/09/2013

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28/12/1328 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHAN / 30/09/2013

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/12/1229 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/12/1124 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHAN / 06/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHAN / 01/04/2009

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07/01/097 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 34 WATERLOO ROAD WOLVERHAMPTON WV1 4DG

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27/02/0727 February 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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