Companies House does not verify the accuracy of the information filed

SYSTEMIC LEISURE LIMITED

Company number 11155103

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	TM01	Termination of appointment of Dimitrios Lainas as a director on 24 January 2025	View PDF Termination of appointment of Dimitrios Lainas as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC04	Change of details for Mr Dimitrios Lainas as a person with significant control on 18 January 2021	View PDF Change of details for Mr Dimitrios Lainas as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Mr Dimitrios Lainas on 14 January 2020	View PDF Director's details changed for Mr Dimitrios Lainas on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mr Constantine Nicholas Timothy Kulukundis as a person with significant control on 14 January 2020	View PDF Change of details for Mr Constantine Nicholas Timothy Kulukundis as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 14 January 2020	View PDF Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 65-69 Pottery Lane London W11 4NA on 16 August 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 65-69 Pottery Lane London W11 4NA on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-17 GBP 2	View PDF Incorporation Statement of capital on 2018-01-17 GBP 2 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

SYSTEMIC LEISURE LIMITED

Filter by category