SYSTEMA GP LIMITED
Company number 12074683 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 5 pages | View document |
| 4 Jun 2026 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2019-06-28 · 2 pages | View document |
| 2 Jun 2026 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2019-06-28 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Stephane Charles Mardel on 2026-04-29 · 2 pages | View document |
| 30 Apr 2026 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2026-04-29 · 2 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 22 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 30 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 27 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 23 Feb 2023 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2021-09-01 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Stephane Charles Mardel on 2021-09-01 · 2 pages | View document |
| 15 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Stephane Charles Mardel on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 2021-06-22 · 2 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |