SYSTEMS ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASDAIR JAMES JARVIS / 14/04/2010 |
| 26/03/1026 March 2010 | ARTICLES OF ASSOCIATION |
| 26/03/1026 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/01/108 January 2010 | SOLVENCY STATEMENT DATED 24/12/09 |
| 08/01/108 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/108 January 2010 | STATEMENT BY DIRECTORS |
| 08/01/108 January 2010 | REDUCE ISSUED CAPITAL 25/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | � IC 27875/14000 31/03/03 � SR 13875@1=13875 |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | � IC 29250/27750 22/12/99 � SR 1500@1=1500 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/10/931 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 20 ESSEX STREET STRAND LONDON WC2R 3AL |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | WD 12/05/89 AD 29/11/88--------- PREMIUM � SI 26970@1=26970 � IC 2280/29250 |
| 04/03/894 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/04/8829 April 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/88 |
| 29/04/8829 April 1988 | NC INC ALREADY ADJUSTED |
| 29/04/8829 April 1988 | � NC 10000/50000 25/02/ |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 16/12/8116 December 1981 | MEMORANDUM OF ASSOCIATION |
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