SYSTEMS ENGINEERING & ASSESSMENT LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2024-04-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2023-04-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/12/2115 December 2021 | Termination of appointment of Sarita Bilkhu as a secretary on 2021-11-19 |
| 15/12/2115 December 2021 | Appointment of Helen Maybury as a secretary on 2021-12-01 |
| 09/12/219 December 2021 | Full accounts made up to 2021-04-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023021680006 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023021680005 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | SECRETARY APPOINTED MRS SARITA BILKHU |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023021680004 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER |
| 05/10/155 October 2015 | ALTER ARTICLES 10/09/2015 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/06/1530 June 2015 | SECRETARY APPOINTED SIMON ROBERT WALTHER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY DAVIES |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/132 August 2013 | SECT 519 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 01/05/131 May 2013 | SECOND FILING WITH MUD 30/03/10 FOR FORM AR01 |
| 01/05/131 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 2010-03-30 |
| 01/05/131 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 2011-03-30 |
| 01/05/131 May 2013 | SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN THOMIS / 26/04/2012 |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARVELL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARVELL |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES |
| 15/04/1115 April 2011 | Annual return made up to 2011-03-31 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR STEPHEN JEREMY HILL |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD MARVELL / 31/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 2010-03-31 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 31/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | AUDITOR'S RESIGNATION |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DALE-STAPLES |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS |
| 07/07/097 July 2009 | |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | AUDITOR'S RESIGNATION |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | S366A DISP HOLDING AGM 15/11/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | AUDITOR'S RESIGNATION |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | £ IC 66089/66059 27/01/99 £ SR [email protected]=30 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | £ IC 66444/66089 09/12/98 £ SR 355@1=355 |
| 06/01/996 January 1999 | RE CONTRACT TERMS 30/11/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | P.O.S 360 25P SH 28/02/97 |
| 26/03/9726 March 1997 | £ IC 65670/65590 18/02/97 £ SR [email protected]=80 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | POS 31/03/95 |
| 01/09/951 September 1995 | £ SR [email protected] 25/07/95 |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | 40 SHS 19/11/93 |
| 21/12/9321 December 1993 | £ IC 60372/60362 24/11/93 £ SR [email protected]=10 |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | S80A AUTH TO ALLOT SEC 30/07/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | POS 11/12/92 |
| 14/01/9314 January 1993 | £ IC 60252/60052 23/10/92 £ SR [email protected]=200 |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | £ IC 59880/59790 14/11/91 £ SR [email protected]=90 |
| 08/11/918 November 1991 | 360 X 25P 01/11/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/04/918 April 1991 | SECT 89,40,DIR POWERS 15/03/91 |
| 08/04/918 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: P.O. BOX 800 BATH AVON BA1 2ZA |
| 21/09/8921 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 140789 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | SECRETARY RESIGNED |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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