SYSTEMS ENTERPRISES LIMITED
Company number 09527896 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-04 with updates · 6 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 22 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2026 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 10 Jul 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 10 Jul 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 20 Jun 2023 | Change of details for Mr Giorgio Del Buona as a person with significant control on 2016-04-19 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Dr Peter Bayard Kapos as a person with significant control on 2016-04-19 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Mr Michal Polak as a person with significant control on 2016-04-19 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Mr Giorgio Del Buona as a person with significant control on 2016-04-19 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Mr Michael Polak as a person with significant control on 2016-04-19 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Dr Pater Kapos as a person with significant control on 2016-04-19 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 3 Feb 2023 | Change of details for Mr Giorgio Del Buona as a person with significant control on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr Giorgio Del Buono on 2023-02-01 · 2 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 11 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR GIORGIO DEL BUONA / 10/11/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 15 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 12 LINKS YARD SPELMAN STREET LONDON E1 5LX ENGLAND | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GIORGIO DEL BUONA / 02/08/2018 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM TRAFALGAR POINT/10 137 DOWNHAM ROAD LONDON N1 3GZ UNITED KINGDOM | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR MICHAL POLAK | View document |
| 3 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR GIORGIO DEL BUONO | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |