SYSTEM1 RESEARCH LIMITED

Company number 03900547

Date	Type	Description	View / Download
05 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(63 pages)
05 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 111,111.1	(6 pages)
16 Jan 2014	CH01	Director's details changed for John Victor Kearon on 1 August 2013	(2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Eric Kenelm Ford on 1 September 2013	(2 pages)
04 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)
23 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(68 pages)
16 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
16 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
28 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	TM01	Termination of appointment of Simon Godfrey as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 May 2012	TM01	Termination of appointment of Mark Muth as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(9 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
24 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(9 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
02 Sep 2010	AD01	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 2 September 2010	(1 page)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(7 pages)
26 Jan 2010	CH01	Director's details changed for Mark Philip Muth on 29 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for John Victor Kearon on 29 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Simon Cedric Valentine Godfrey on 29 December 2009	(2 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)