SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-03-01 with no updates

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23/04/2523 April 2025 Notification of Huseyin Karslioglu as a person with significant control on 2024-12-20

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23/04/2523 April 2025 Notification of Global Business Services Sarl as a person with significant control on 2024-12-20

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23/04/2523 April 2025 Cessation of Sistem Global Danismanlik A.S. as a person with significant control on 2024-12-20

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Registered office address changed from 5 Beaufort Court Admirals Way London E14 9XL United Kingdom to 5 Beaufort Court Admirals Way London E14 9XL on 2023-10-23

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23/10/2323 October 2023 Registered office address changed from 17 Savile Row London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 2023-10-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Notification of Sistem Global Danismanlik A.S. as a person with significant control on 2021-10-01

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with updates

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02/03/222 March 2022 Cessation of Sistem Global Bagimsiz Denetim Ve Yeminli Mali Musavirlik Anonim Sirketi as a person with significant control on 2021-10-01

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR TAPAN SHAH

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23/09/1923 September 2019 DIRECTOR APPOINTED MR HUSEYIN KARSLIOGLU

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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