SYSTEM EFFECT LIMITED

Company Documents

DateDescription
12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/11/1415 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL COCHESE SPACEY / 01/10/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/10/1325 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/04/1310 April 2013 DISS40 (DISS40(SOAD))

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL COCHESE SPACEY / 01/10/2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
THE ORCHARD ROLLESTONE ROAD
SHREWTON
SALISBURY
SP3 4HG
UNITED KINGDOM

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09/04/139 April 2013 Annual return made up to 15 November 2012 with full list of shareholders

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12/03/1312 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O SYSTEM EFFECT LIMITED THE LODGE TISBURY ROW TISBURY SALISBURY WILTSHIRE SP3 6RZ UNITED KINGDOM

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL COCHESE SPACEY / 17/10/2011

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM BUILDING 63 THE UK CENTRE FOR HOMELAND SECURITY CHILMARK SALISBURY WILTSHIRE SP3 5DU ENGLAND

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04/10/114 October 2011 CHANGE PERSON AS DIRECTOR

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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