SYSTEM LABORATORIES UK LTD

Company number 12870872

Date	Type	Description	View / Download
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	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(4 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
23 Aug 2022	PSC04	Change of details for Mr Asaf Gitarts as a person with significant control on 1 August 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Asaf Gitarts on 20 July 2022	(2 pages)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
12 May 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages) Download iXBRL
25 Feb 2022	AP01	Appointment of Mr Andrew Peter James as a director on 14 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Shmuel Bachar as a director on 14 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Shimon Bioko as a director on 14 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Paul John Timmins as a director on 4 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Stephen Jeffrey Remo as a director on 4 January 2022	(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	(1 page)
16 Sep 2021	CH01	Director's details changed for Mr Asaf Gitarts on 16 September 2021	(2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Asaf Gitarts on 16 June 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(4 pages)
06 May 2021	PSC01	Notification of Asaf Gitarts as a person with significant control on 4 May 2021	(2 pages)
06 May 2021	PSC07	Cessation of System Advanced Laboratories Ltd as a person with significant control on 4 May 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr Paul John Timmins as a director on 1 March 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Shmuel Bachar as a director on 1 March 2021	(2 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)