Companies House does not verify the accuracy of the information filed

SYSTEM LABORATORIES UK LTD

Company number 12870872

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)
06 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	AD01	Registered office address changed from 24 Bruton Place London W1J 6NE England to Unit 13 Apex Park Fraserfields Way Leighton Buzzard LU7 3RE on 17 April 2024	View PDF Registered office address changed from 24 Bruton Place London W1J 6NE England to Unit 13 Apex Park Fraserfields Way Leighton Buzzard LU7 3RE on 17 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	PSC04	Change of details for Mr Asaf Gitarts as a person with significant control on 1 August 2022	View PDF Change of details for Mr Asaf Gitarts as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Asaf Gitarts on 20 July 2022	View PDF Director's details changed for Mr Asaf Gitarts on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2022	AP01	Appointment of Mr Andrew Peter James as a director on 14 February 2022	View PDF Appointment of Mr Andrew Peter James as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Shmuel Bachar as a director on 14 February 2022	View PDF Termination of appointment of Shmuel Bachar as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Shimon Bioko as a director on 14 February 2022	View PDF Termination of appointment of Shimon Bioko as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Paul John Timmins as a director on 4 January 2022	View PDF Termination of appointment of Paul John Timmins as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Stephen Jeffrey Remo as a director on 4 January 2022	View PDF Termination of appointment of Stephen Jeffrey Remo as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from 3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 12 October 2021	View PDF Registered office address changed from 3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 12 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CH01	Director's details changed for Mr Asaf Gitarts on 16 September 2021	View PDF Director's details changed for Mr Asaf Gitarts on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Asaf Gitarts on 16 June 2021	View PDF Director's details changed for Mr Asaf Gitarts on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC01	Notification of Asaf Gitarts as a person with significant control on 4 May 2021	View PDF Notification of Asaf Gitarts as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of System Advanced Laboratories Ltd as a person with significant control on 4 May 2021	View PDF Cessation of System Advanced Laboratories Ltd as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Paul John Timmins as a director on 1 March 2021	View PDF Appointment of Mr Paul John Timmins as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Shmuel Bachar as a director on 1 March 2021	View PDF Appointment of Mr Shmuel Bachar as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SYSTEM LABORATORIES UK LTD

Filter by category