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SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD

Company number 11856712

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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)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	AD01	Registered office address changed from 5 Beaufort Court Admirals Way London E14 9XL United Kingdom to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023	View PDF Registered office address changed from 5 Beaufort Court Admirals Way London E14 9XL United Kingdom to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from 17 Savile Row London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023	View PDF Registered office address changed from 17 Savile Row London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC07	Cessation of Sistem Global Bagimsiz Denetim Ve Yeminli Mali Musavirlik Anonim Sirketi as a person with significant control on 1 October 2021	View PDF Cessation of Sistem Global Bagimsiz Denetim Ve Yeminli Mali Musavirlik Anonim Sirketi as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC02	Notification of Sistem Global Danismanlik A.S. as a person with significant control on 1 October 2021	View PDF Notification of Sistem Global Danismanlik A.S. as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Tapan Shah as a director on 1 October 2019	View PDF Termination of appointment of Tapan Shah as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Mr Huseyin Karslioglu as a director on 22 September 2019	View PDF Appointment of Mr Huseyin Karslioglu as a director on 22 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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