R.S.A. SYSTEMS LTD.

Company Documents

DateDescription
03/03/153 March 2015 CURREXT FROM 30/09/2014 TO 31/03/2015

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12/12/1412 December 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN MEASURES

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12/12/1412 December 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN MEASURES

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEASURES

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEASURES

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12/12/1412 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/01/1027 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT MEASURES / 30/11/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/02/095 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/01/072 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/12/0311 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/11/0221 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/03/017 March 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/12/999 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/02/992 February 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/01/9812 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/02/974 February 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/01/9631 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/10/943 October 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/02/941 February 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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13/07/9313 July 1993 COMPANY NAME CHANGED CREATIVE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93

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18/01/9318 January 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/02/9221 February 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/05/913 May 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/04/9018 April 1990 RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS

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06/04/896 April 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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09/03/899 March 1989 AMENDED FULL ACCOUNTS MADE UP TO 31/03/88

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/11/8829 November 1988 WD 18/11/88 PD 01/09/86--------- � SI 2@1

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05/09/865 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/861 September 1986 CERTIFICATE OF INCORPORATION

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