SARSEN SYSTEMS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2025-04-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-05 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/07/2424 July 2024 Micro company accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/08/2328 August 2023 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/09/2221 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/02/2219 February 2022 Director's details changed for Richard Francis Cooke on 2022-02-19

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19/02/2219 February 2022 Change of details for Mr Richard Francis Cooke as a person with significant control on 2022-02-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY DEBRA COOKE

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10/06/1010 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0819 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/06/0623 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/07/0526 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/06/0428 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/06/0310 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/06/0214 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/06/0111 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/07/0026 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/07/9913 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 S366A DISP HOLDING AGM 21/10/98

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/06/9817 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 DIRECTOR'S PARTICULARS CHANGED

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05/06/985 June 1998 SECRETARY'S PARTICULARS CHANGED

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01/08/971 August 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/07/9623 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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16/06/9516 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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23/08/9423 August 1994 ALTER MEM AND ARTS 31/05/94

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28/07/9428 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9422 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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