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SYSTEMSACCOUNTANTS GROUP LIMITED

Company number 13885078

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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 Group of companies' accounts made up to 31 July 2025
View PDF Group of companies' accounts made up to 31 July 2025 - link opens in a new window - 44 pages (44 pages)
09 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 41 pages (41 pages)
05 May 2024 AA Group of companies' accounts made up to 31 July 2023
View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
View PDF Previous accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2022
View PDF Current accounting period shortened from 31 July 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2023 AA01 Current accounting period extended from 28 February 2023 to 31 July 2023
View PDF Current accounting period extended from 28 February 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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 - 26 pages (26 pages)
13 Apr 2022 PSC01 Notification of Dean Turner as a person with significant control on 7 April 2022
View PDF Notification of Dean Turner as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022 PSC04 Change of details for Mr James Francis Bradshaw as a person with significant control on 7 April 2022
View PDF Change of details for Mr James Francis Bradshaw as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 825
View PDF Statement of capital following an allotment of shares on 7 April 2022
  • GBP 825
- link opens in a new window - 5 pages (5 pages)
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 220
View PDF Statement of capital following an allotment of shares on 7 April 2022
  • GBP 220
- link opens in a new window - 3 pages (3 pages)
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 Sutcliffe as a director on 7 April 2022
View PDF Appointment of Nicola Sutcliffe as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 AP01 Appointment of Dean Turner as a director on 7 April 2022
View PDF Appointment of Dean Turner as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022 MR01 Registration of charge 138850780001, created on 23 March 2022
View PDF Registration of charge 138850780001, created on 23 March 2022 - link opens in a new window - 16 pages (16 pages)
01 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-01
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-01
  • GBP 1
- link opens in a new window - 10 pages (10 pages)