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SYSTEM INVESTMENTS LIMITED

Company number 05347070

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 31 January 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
10 May 2022 PSC01 Notification of Murat Demirel as a person with significant control on 9 May 2022
10 May 2022 AP01 Appointment of Mr Murat Demirel as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Timothy Earnleigh Odell as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Onay Bilgin as a director on 9 May 2022
10 May 2022 PSC07 Cessation of Timothy Earnleigh Odell as a person with significant control on 9 May 2022
10 May 2022 AA Micro company accounts made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Oct 2018 AA Micro company accounts made up to 31 January 2018
01 Oct 2018 AP01 Appointment of Mr Onay Bilgin as a director on 1 October 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016