SYSTEMS AND AUDIT SOLUTIONS LIMITED

Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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28/04/2328 April 2023 Application to strike the company off the register

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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28/04/1628 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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04/05/154 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/04/1420 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/04/1326 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/06/125 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1227 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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04/05/114 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/1020 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN SIMPSON / 16/04/2010

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/04/0921 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/04/0727 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/05/0615 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/05/053 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/04/0422 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/05/0310 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/05/0214 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/05/009 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/04/9920 April 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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17/04/9817 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/05/979 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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08/05/978 May 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 SECRETARY RESIGNED

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16/04/9616 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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