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SYSTEMSACCOUNTANTS HOLDINGS LIMITED

Company number 09899733

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Company Results (links open in a new window)
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)
13 Aug 2026 TM01 Termination of appointment of Piers Reid as a director on 12 August 2026
View PDF Termination of appointment of Piers Reid as a director on 12 August 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 22 pages (22 pages)
09 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with no updates
View PDF Confirmation statement made on 6 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2025 AA Full accounts made up to 31 July 2024
View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 22 pages (22 pages)
11 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023 MR04 Satisfaction of charge 098997330001 in full
View PDF Satisfaction of charge 098997330001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 47 pages (47 pages)
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
19 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Apr 2022 PSC02 Notification of Systemsaccountants Group Limited as a person with significant control on 7 April 2022
View PDF Notification of Systemsaccountants Group Limited as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 CH01 Director's details changed for Nicola Claire Sutcliffe on 12 April 2022
View PDF Director's details changed for Nicola Claire Sutcliffe on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 PSC07 Cessation of James Francis Bradshaw as a person with significant control on 7 April 2022
View PDF Cessation of James Francis Bradshaw as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022 AP01 Appointment of David Hammel as a director on 7 April 2022
View PDF Appointment of David Hammel as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 AP01 Appointment of Piers Reid as a director on 7 April 2022
View PDF Appointment of Piers Reid as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 AP01 Appointment of Nicola Claire Sutcliffe as a director on 7 April 2022
View PDF Appointment of Nicola Claire Sutcliffe as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 TM01 Termination of appointment of Luisa Claire Bradshaw as a director on 7 April 2022
View PDF Termination of appointment of Luisa Claire Bradshaw as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 16 December 2021
  • GBP 825
View PDF Cancellation of shares. Statement of capital on 16 December 2021
  • GBP 825
- link opens in a new window - 7 pages (7 pages)
30 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 42 pages (42 pages)
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 24 July 2021
  • GBP 875
View PDF Cancellation of shares. Statement of capital on 24 July 2021
  • GBP 875
- link opens in a new window - 7 pages (7 pages)
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 02/07/2021
View PDF Resolutions
  • RES13 ‐ Share buy back 02/07/2021
- link opens in a new window - 1 page (1 page)
24 Oct 2021 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)