| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-09-15 |
delete person Jeremy Hunt |
| 2023-08-13 |
insert person Jeremy Hunt |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete person Jeremy Hunt |
| 2023-04-28 |
insert otherexecutives Madan Salhan |
| 2023-04-28 |
insert person Jeremy Hunt |
| 2023-04-28 |
update person_title Madan Salhan: Member of the Leadership Team; Managing Director => Member of the Leadership Team; Managing Director; Director |
| 2023-01-23 |
insert about_pages_linkeddomain system-holdings.co.uk |
| 2023-01-23 |
insert career_pages_linkeddomain system-holdings.co.uk |
| 2023-01-23 |
insert contact_pages_linkeddomain system-holdings.co.uk |
| 2023-01-23 |
insert index_pages_linkeddomain system-holdings.co.uk |
| 2023-01-23 |
insert management_pages_linkeddomain system-holdings.co.uk |
| 2023-01-23 |
insert service_pages_linkeddomain system-holdings.co.uk |
| 2023-01-23 |
insert terms_pages_linkeddomain system-holdings.co.uk |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-07-17 |
delete person Chancellor Rishi Sunak |
| 2022-06-16 |
insert person Chancellor Rishi Sunak |
| 2022-05-16 |
delete address 20-22 Wenlock Road, London N1 7GU |
| 2022-05-16 |
delete fax 0203 627 113 |
| 2022-05-16 |
delete phone 0203 627 113 |
| 2022-05-16 |
delete phone 0207 788 7534 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
insert index_pages_linkeddomain xpert-analytics.com |
| 2022-03-15 |
insert index_pages_linkeddomain xpert-technologies.co.uk |
| 2021-12-14 |
delete index_pages_linkeddomain xpert-training.xyz |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-09-21 |
update website_status FlippedRobots => OK |
| 2021-09-14 |
update website_status OK => FlippedRobots |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
insert about_pages_linkeddomain taxation-investigation.co.uk |
| 2021-04-23 |
update website_status FlippedRobots => OK |
| 2021-04-16 |
update website_status OK => FlippedRobots |
| 2021-02-23 |
insert index_pages_linkeddomain xpert-training.xyz |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045553070001 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-08 => 2015-10-09 |
| 2016-06-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents 09/10/15 FULL LIST |
| 2016-06-08 |
update returns_last_madeup_date 2015-10-07 => 2015-10-08 |
| 2016-05-05 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-12-08 |
delete address 54 HAGLEY ROAD EDGBASTON BIRMINGHAM ENGLAND B16 8PE |
| 2015-12-08 |
insert address 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-02 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-12 |
delete address 75 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3DH |
| 2015-08-12 |
insert address 54 HAGLEY ROAD EDGBASTON BIRMINGHAM ENGLAND B16 8PE |
| 2015-08-12 |
update registered_address |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
75 HARBORNE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3DH |
| 2015-06-02 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/15 |
| 2015-06-02 |
update statutory_documents ADOPT ARTICLES 15/05/2015 |
| 2015-06-02 |
update statutory_documents REDUCE ISSUED CAPITAL 15/05/2015 |
| 2015-06-02 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-06-02 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-06-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-17 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-04 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANJULIKA SALHAN / 05/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAN SALHAN / 05/10/2009 |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED DR ANJULIKA SALHAN |
| 2009-08-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2009 FROM
ASPECT COURT
4 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5HG |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANJULIKA SALHAN |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
SALHAN ACCOUNTANTS LIMITED
THE CORNER PLOT 201 RUSSELL ROAD
MOSELEY
BIRMINGHAM B13 8RR |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |