SYSTEM41 LIMITED: Filings
Overview
| Company Name | SYSTEM41 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313041 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SYSTEM41 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from PO Box 24238 Sc313041 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on Sep 11, 2024 | 3 pages | AD01 | ||
Registered office address changed to PO Box 24238, Sc313041 - Companies House Default Address, Edinburgh, EH7 9HR on Apr 08, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Andreas Leiser as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Change of details for Carola Falke as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Cessation of Andreas Leiser as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 5 South Charlotte St Edinburgh EH2 4AN on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Carola Falke as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Notification of Carola Falke as a person with significant control on Dec 08, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Axel Falke as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Cessation of Axel Falke as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0