SN SYSTEMS LIMITED
Company number 02436957 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Oct 2025 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 15 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 30 Jul 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-25 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Eric Roger Grouse as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Appointment of Munesh Mahtani as a director on 2024-06-28 · 2 pages | View document |
| 24 Apr 2024 | Change of details for Sony Corporation as a person with significant control on 2021-04-21 · 2 pages | View document |
| 24 Apr 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 8 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of James George Ryan as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions · 1 page | View document |
| 27 Mar 2024 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 26 Mar 2024 | Appointment of Mr Eric Roger Grouse as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Lin Imaizumi as a director on 2024-03-26 · 1 page | View document |
| 20 Feb 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-01 · 2 pages | View document |
| 20 Feb 2024 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-20 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Lynn Appleby as a secretary on 2023-08-29 · 1 page | View document |
| 23 May 2023 | Appointment of Lin Imaizumi as a director on 2023-05-17 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 23 Nov 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES RYAN | View document |
| 28 Jun 2018 | SECRETARY APPOINTED MRS LYNN APPLEBY | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 18 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 6 May 2016 | DIRECTOR APPOINTED MASAYASU ITO | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL DENT YOUNG HOLMAN | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TEIJI YUTAKA | View document |
| 6 May 2016 | SECRETARY APPOINTED JAMES GEORGE RYAN | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENT YOUNG HOLMAN | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVERIDGE | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY | View document |
| 6 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED TEIJI YUTAKA | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI TSURUTA | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 8 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI CHATANI | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MASAAKI TSURUTA | View document |
| 8 Apr 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 26 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010 | View document |
| 11 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 10/08/2006 | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Nov 2008 | SECTION 175 29/10/2008 | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 30 GOLDEN SQUARE, LONDON, W1F 9LD | View document |
| 1 Jun 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | AUDITORS RESIGNATION | View document |
| 26 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: REDCLIFF QUAY 120 REDCLIFF STREE, BRISTOL, AVON BS1 6HU | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2000 | COMPANY NAME CHANGED S.N. SYSTEMS SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/00 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 2ND FLOOR WEST, QUAYSIDE, 40 HOTWELL ROAD, BRISTOL BS8 4UQ | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 | View document |
| 28 Feb 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: THE WORKSHOP, HAMPTON LANE, COTHAM, BRISTOL BS6 6LE | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 1 ST.HELENA ROAD,, WESTBURY PARK,, BRISTOL,, B56 7NP. | View document |
| 3 Dec 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 53 SOUTH PARADE MANSIONS, OAKFIELD ROAD, CLIFTON, BRISTOL.BS8 2BA | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 7 FREDERICK PLACE, CLIFTPN, BRISTOL BS8 1AS | View document |
| 29 Jan 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 29 Jan 1990 | ADOPT MEM AND ARTS 22/12/89 | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1990 | COMPANY NAME CHANGED OVAL (571) LIMITED CERTIFICATE ISSUED ON 16/01/90 | View document |
| 27 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |