- Company Overview for SYSTEMS ARCHITECTURE LIMITED (03495753)
- Filing history for SYSTEMS ARCHITECTURE LIMITED (03495753)
- People for SYSTEMS ARCHITECTURE LIMITED (03495753)
- Charges for SYSTEMS ARCHITECTURE LIMITED (03495753)
- More for SYSTEMS ARCHITECTURE LIMITED (03495753)
| 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) |
|---|---|---|---|
| 15 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 05 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 15 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 18 Aug 2020 | AD01 | Registered office address changed from Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ England to Streamside the Drive Abbotsbrook Bourne End SL8 5RE on 18 August 2020 | |
| 01 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 18 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
| 02 Jan 2019 | TM01 | Termination of appointment of Thomas John Heffron as a director on 31 December 2018 | |
| 10 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 01 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
|
|
| 16 Feb 2016 | CH01 | Director's details changed for Thomas John Heffron on 30 June 2015 | |
| 16 Feb 2016 | CH01 | Director's details changed for Anthony Clive O'connell on 1 February 2015 | |
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AD01 | Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ on 1 July 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |