SYSTEM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 18/08/2318 August 2023 | Cessation of System Logistics S.P.A as a person with significant control on 2021-07-27 |
| 18/08/2318 August 2023 | Notification of Luigi Panzetti as a person with significant control on 2021-07-27 |
| 09/08/239 August 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02 |
| 02/03/212 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 09/01/199 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 01/03/171 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR LUIGI PANZETTI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIGI MURATORI |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR UMBERTO CORUZZI |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PANZETTI LUIGI |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR LUIGI MURATORI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM BONER |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BONER / 01/11/2011 |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURO PELLICIARI |
| 15/10/1115 October 2011 | DIRECTOR APPOINTED MR PANZETTI LUIGI |
| 07/07/117 July 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 25000 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/04/115 April 2011 | PREVSHO FROM 31/10/2011 TO 31/12/2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1A POPE STREET LONDON SE1 3PR |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JOHN GRAHAM BONER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BONER JOHN |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO PELLICIARI / 01/10/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIGI MURATORI |
| 14/10/1014 October 2010 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARDO CASSIA |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM EXCHANGE HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 03/06/103 June 2010 | DIRECTOR APPOINTED BONER GRAHAM JOHN |
| 03/06/103 June 2010 | DIRECTOR APPOINTED LUIGI MURATORI |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 06/04/106 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 999 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR MAURO PELLICIARI |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR BERNARDO CASSIA |
| 25/01/1025 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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