SYSTEMS ARCHITECTONICS LIMITED

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Company Documents

DateDescription
06/08/206 August 2020 PREVSHO FROM 31/10/2020 TO 30/04/2020

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17/12/1917 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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28/01/1928 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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25/01/1825 January 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/11/1129 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART DAVIS / 01/10/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALISON DAVIS / 01/10/2011

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05/08/115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNNE ALISON DAVIS / 05/08/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALISON DAVIS / 16/10/2009

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26/10/0926 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART DAVIS / 16/10/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/10/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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14/12/0414 December 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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28/11/0328 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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