ANDREWS SYSTEMS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 11 HAWTHORN PLACE BOLNORE VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4FY |
| 31/01/1831 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/12/1613 December 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREWS / 16/09/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/04/1524 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | 19/04/13 NO CHANGES |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREWS / 19/04/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, SECRETARY SANDRA ANDREWS |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 HOLMEWOOD HOUSE KINGS PLACE THORNDEAN DRIVE WARNINGLID WEST SUSSEX RH17 5SX |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | VARYING SHARE RIGHTS AND NAMES 24/03/00 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 22 BAYLIS CRESCENT BURGESS HILL WEST SUSSEX RH15 8UP |
| 06/08/986 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: G OFFICE CHANGED 17/07/95 3 BRITTS FARM ROAD BUXTED EAST SUSEX TN22 4LZ |
| 02/05/952 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: G OFFICE CHANGED 23/07/91 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 13/06/9113 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 23/05/91 |
| 12/06/9112 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED TRIUMPHPORT LIMITED CERTIFICATE ISSUED ON 11/06/91 |
| 29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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