- Company Overview for SYSTEM1 RESEARCH LIMITED (03900547)
- Filing history for SYSTEM1 RESEARCH LIMITED (03900547)
- People for SYSTEM1 RESEARCH LIMITED (03900547)
- Charges for SYSTEM1 RESEARCH LIMITED (03900547)
- More for SYSTEM1 RESEARCH LIMITED (03900547)
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) |
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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
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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 |