SYSTEMS PROFESSIONALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1421 August 2014 | CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD |
| 26/02/1426 February 2014 | PREVEXT FROM 30/11/2013 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 04/12/134 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA KLOMP |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011 |
| 17/11/1117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM CALLIARDS FARM SMITHY BRIDGE ROAD LITTLEBOROUGH LANCASHIRE OL15 8QF UNITED KINGDOM |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/11/0912 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM CALLAIRDS FARM SMITHY BRIDGE LITTLEBOROUGH LANCASHIRE OL15 8QF |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 06/11/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BENTGATE HOUSE, NEWHEY ROAD MILNROW ROCHDALE OL16 4JY |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 26/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0827 November 2008 | SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY P M J CORPORATE SECRETARIES LIMITED |
| 06/11/086 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ERWIN KLOMP |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 01/06/06 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 01/10/06 |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 01/06/06 |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 01/10/06 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | ﾽ NC 8000/9000 01/10/0 |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 01/10/06 |
| 21/11/0621 November 2006 | ﾽ NC 7000/8000 01/06/0 |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 01/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/07/0614 July 2006 | ﾽ NC 2000/3000 01/01/0 |
| 14/07/0614 July 2006 | ﾽ NC 6000/7000 01/10/0 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 01/03/04 |
| 14/07/0614 July 2006 | ﾽ NC 5000/6000 01/07/0 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 01/10/04 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 01/07/04 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 01/07/04 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 01/01/04 |
| 14/07/0614 July 2006 | ﾽ NC 4000/5000 01/07/0 |
| 14/07/0614 July 2006 | ﾽ NC 3000/4000 01/03/0 |
| 04/11/054 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | AMEND 882 2 ORD ﾽ1 EACH 251102 |
| 07/11/037 November 2003 | ﾽ NC 1000/2000 25/11/02 |
| 07/11/037 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/037 November 2003 | NC INC ALREADY ADJUSTED 25/11/02 |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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