CompaniesInTheUK

SYSTEM LTD

Company number 05261430 ·

Active

87 filings

Date Filing
18 Aug 2026 Director's details changed for Mr Yuba Raj Neupane on 2026-08-01 · 2 pages View document
4 Apr 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
18 Feb 2026 Director's details changed for Mr Luca Canali on 2025-07-03 · 2 pages View document
6 May 2025 Full accounts made up to 2024-12-31 · 15 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 4 pages View document
4 Apr 2024 Accounts for a small company made up to 2023-12-31 · 26 pages View document
5 Mar 2024 Confirmation statement made on 2024-03-05 with updates · 4 pages View document
18 Aug 2023 Notification of Luigi Panzetti as a person with significant control on 2021-07-27 · 2 pages View document
18 Aug 2023 Cessation of System Logistics S.P.A as a person with significant control on 2021-07-27 · 1 page View document
9 Aug 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 · 1 page View document
20 Apr 2023 Accounts for a small company made up to 2022-12-31 · 28 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-05 with updates · 4 pages View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
2 Mar 2022 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02 · 1 page View document
2 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
13 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
9 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 May 2018 31/12/17 UNAUDITED ABRIDGED View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Apr 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
1 Mar 2017 31/12/16 UNAUDITED ABRIDGED View document
27 Feb 2017 DIRECTOR APPOINTED MR LUIGI PANZETTI View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Jul 2016 DIRECTOR APPOINTED MR UMBERTO CORUZZI View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR LUIGI MURATORI View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PANZETTI LUIGI View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Mar 2016 DISS40 (DISS40(SOAD)) View document
18 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
2 Feb 2016 FIRST GAZETTE View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Dec 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
21 Jan 2013 DIRECTOR APPOINTED MR LUIGI MURATORI View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM BONER View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BONER / 01/11/2011 View document
20 Jan 2012 Annual return made up to 1 November 2011 with full list of shareholders View document
15 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MAURO PELLICIARI View document
15 Oct 2011 DIRECTOR APPOINTED MR PANZETTI LUIGI View document
7 Jul 2011 01/11/10 STATEMENT OF CAPITAL GBP 25000 View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Apr 2011 PREVSHO FROM 31/10/2011 TO 31/12/2010 View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1A POPE STREET LONDON SE1 3PR View document
4 Apr 2011 DIRECTOR APPOINTED MR JOHN GRAHAM BONER View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD View document
2 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
19 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO PELLICIARI / 01/10/2010 View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LUIGI MURATORI View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BONER JOHN View document
14 Oct 2010 CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD View document
14 Oct 2010 APPOINTMENT TERMINATED, SECRETARY BERNARDO CASSIA View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM EXCHANGE HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA View document
3 Jun 2010 DIRECTOR APPOINTED BONER GRAHAM JOHN View document
3 Jun 2010 DIRECTOR APPOINTED LUIGI MURATORI View document
6 Apr 2010 06/04/10 STATEMENT OF CAPITAL GBP 999 View document
6 Apr 2010 SECRETARY APPOINTED MR BERNARDO CASSIA View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
6 Apr 2010 DIRECTOR APPOINTED MR MAURO PELLICIARI View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
25 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
5 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
22 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
4 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
28 Dec 2006 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
6 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
15 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document