SYSTEMS ENTERPRISES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-04 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-04 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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10/07/2310 July 2023 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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10/07/2310 July 2023 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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20/06/2320 June 2023 Change of details for Mr Giorgio Del Buona as a person with significant control on 2016-04-19

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20/06/2320 June 2023 Change of details for Dr Peter Bayard Kapos as a person with significant control on 2016-04-19

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20/06/2320 June 2023 Change of details for Mr Michal Polak as a person with significant control on 2016-04-19

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20/06/2320 June 2023 Change of details for Mr Giorgio Del Buona as a person with significant control on 2016-04-19

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19/06/2319 June 2023 Change of details for Mr Michael Polak as a person with significant control on 2016-04-19

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19/06/2319 June 2023 Change of details for Dr Pater Kapos as a person with significant control on 2016-04-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with no updates

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03/02/233 February 2023 Change of details for Mr Giorgio Del Buona as a person with significant control on 2023-02-01

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03/02/233 February 2023 Director's details changed for Mr Giorgio Del Buono on 2023-02-01

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MR GIORGIO DEL BUONA / 10/11/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 12 LINKS YARD SPELMAN STREET LONDON E1 5LX ENGLAND

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MR GIORGIO DEL BUONA / 02/08/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM TRAFALGAR POINT/10 137 DOWNHAM ROAD LONDON N1 3GZ UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 DIRECTOR APPOINTED MR MICHAL POLAK

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03/05/163 May 2016 DIRECTOR APPOINTED MR GIORGIO DEL BUONO

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03/05/163 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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