SLAM SYSTEMS LTD

Company number 11116438 ·

Active

34 filings

Date Filing
15 Jul 2026 Resolutions · 1 page View document
15 Jul 2026 Memorandum and Articles of Association · 18 pages View document
9 Jun 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
25 Jan 2025 Change of details for Mr Tariq Khamliche as a person with significant control on 2025-01-24 · 2 pages View document
23 Jan 2025 Change of details for Mr Tariq Khamliche as a person with significant control on 2025-01-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
24 Jul 2024 Notification of Tariq Khamliche as a person with significant control on 2024-07-24 · 2 pages View document
24 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-24 · 2 pages View document
10 Mar 2024 Registered office address changed from 7 Herbert Terrace Penarth CF64 2AH Wales to 55 Adelphi Crescent Hayes UB4 8LZ on 2024-03-10 · 1 page View document
19 Jan 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
22 Feb 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jan 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View document
13 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CORPORATE SECRETARY APPOINTED ESQUARE LIMITED View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 55 ADELPHI CRESCENT HAYES UB4 8LZ UNITED KINGDOM View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document