SYSTEM ADVANTAGE LIMITED
Company number 02580996 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 25 Nov 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 · 1 page | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET | View document |
| 15 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 27 May 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 29 May 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES | View document |
| 28 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | View document |
| 17 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 12 May 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 21 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 29 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET | View document |
| 5 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2007 | S366A DISP HOLDING AGM 08/10/07 | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RIVER HOUSE HIGH STREET BROOM ALCESTER WARWICKSHIRE B50 4HN | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 3 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: RIVER HOUSE HIGH STREET BROOM WARWICKSHIRE B50 4HN | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM B3 1SW | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | S386 DIS APP AUDS 24/03/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | ALTER MEM AND ARTS 28/10/96 | View document |
| 15 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: PACKWOOD HOUSE GUILD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6RP | View document |
| 18 May 1995 | P.O.S 500 £1 SHS 27/04/95 | View document |
| 18 May 1995 | £ IC 5000/4500 27/04/95 £ SR 500@1=500 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 25 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 3 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: MILL HOUSE MILL LANE,BROOM ALCESTER,WARWICKSHIRE B50 4HS | View document |
| 10 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 3 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | View document |
| 19 Nov 1991 | NC INC ALREADY ADJUSTED 11/11/91 | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1991 | ALTER MEM AND ARTS 11/11/91 | View document |
| 19 Nov 1991 | £ NC 100/5000 11/11/91 | View document |
| 22 Mar 1991 | SECRETARY RESIGNED | View document |
| 7 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP | View document |
| 7 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 7 Mar 1991 | DIRECTOR RESIGNED | View document |
| 4 Mar 1991 | COMPANY NAME CHANGED ALL TOLD LIMITED CERTIFICATE ISSUED ON 05/03/91 | View document |
| 8 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |