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SYSTEMS ARCHITECTURE LIMITED

Company number 03495753

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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)
21 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 200
03 Jun 2013 SH20 Statement by directors
03 Jun 2013 CAP-SS Solvency statement dated 09/05/13
03 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2013 SH03 Purchase of own shares.
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 May 2012 AA Total exemption full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 12 August 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 20/01/09; no change of members
06 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
02 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 363a Return made up to 20/01/08; no change of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 20/01/07; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transf 50 a ord £1 shar 16/02/06