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SLAM SYSTEMS LTD

Company number 11116438

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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)
25 Jan 2025 PSC04 Change of details for Mr Tariq Khamliche as a person with significant control on 24 January 2025
23 Jan 2025 PSC04 Change of details for Mr Tariq Khamliche as a person with significant control on 21 January 2025
24 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 PSC01 Notification of Tariq Khamliche as a person with significant control on 24 July 2024
24 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 24 July 2024
10 Mar 2024 AD01 Registered office address changed from , 7 Herbert Terrace, Penarth, CF64 2AH, Wales to 55 Adelphi Crescent Hayes UB4 8LZ on 10 March 2024
19 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
26 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2019 AP04 Appointment of Esquare Limited as a secretary on 4 December 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 AD01 Registered office address changed from , 55 Adelphi Crescent, Hayes, UB4 8LZ, United Kingdom to 55 Adelphi Crescent Hayes UB4 8LZ on 30 May 2019
23 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-18
  • GBP 2,500