CH01 |
On Wednesday 10th February 2021 director's details were changed
filed on: 11th, February 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 26th, January 2021
|
accounts |
Free Download
(16 pages)
|
AP04 |
Appointment (date: Wednesday 11th December 2019) of a secretary
filed on: 7th, January 2020
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU. Change occurred on Tuesday 7th January 2020. Company's previous address: 150 Aldersgate Street London EC1A 4AB.
filed on: 7th, January 2020
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 27th December 2018.
filed on: 27th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th December 2018
filed on: 27th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th February 2018.
filed on: 7th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 14th, March 2017
|
accounts |
Free Download
|
AD02 |
New sail address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom.
filed on: 18th, August 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 21st June 2016 director's details were changed
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd June 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 22nd June 2015
|
capital |
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 31st December 2014
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd June 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd June 2014
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd June 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed sli systems LIMITEDcertificate issued on 12/04/13
filed on: 12th, April 2013
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
RES15 |
Name changed by resolution on Thursday 11th April 2013
|
change of name |
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd June 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011
filed on: 22nd, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(9 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, September 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, September 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 17th September 2010 from St. Paul's House Warwick Lane London EC4M 7BP
filed on: 17th, September 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010
filed on: 17th, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to Thursday 6th August 2009 - Annual return with full member list
filed on: 6th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to Tuesday 9th December 2008 - Annual return with full member list
filed on: 9th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 12th, March 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to Friday 19th October 2007 - Annual return with full member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 19th October 2007 - Annual return with full member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/06 from: st. Paul`s house warwick lane london EC4P 4BN
filed on: 14th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: st. Paul`s house warwick lane london EC4P 4BN
filed on: 14th, November 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 8th, September 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 8th, September 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 12th, January 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 12th, January 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Thursday 20th October 2005 - Annual return with full member list
filed on: 20th, October 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Thursday 20th October 2005 - Annual return with full member list
filed on: 20th, October 2005
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2004
|
incorporation |
Free Download
(9 pages)
|