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SYSTEM1 RESEARCH LIMITED

Company number 03900547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
05 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
05 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 111,111.1
16 Jan 2014 CH01 Director's details changed for John Victor Kearon on 1 August 2013
16 Jan 2014 CH01 Director's details changed for Mr Eric Kenelm Ford on 1 September 2013
04 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
23 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
16 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
16 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
28 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Simon Godfrey as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Mark Muth as a director
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from 13-14 Margaret Street London W1W 8RN on 2 September 2010
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mark Philip Muth on 29 December 2009
26 Jan 2010 CH01 Director's details changed for John Victor Kearon on 29 December 2009
26 Jan 2010 CH01 Director's details changed for Simon Cedric Valentine Godfrey on 29 December 2009
11 Aug 2009 AA Full accounts made up to 31 December 2008