SYSTEMS ARCHITECTURE LIMITED
Company number 03495753 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ ENGLAND | View document |
| 1 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEFFRON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HEFFRON / 30/06/2015 | View document |
| 16 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE O'CONNELL / 01/02/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL | View document |
| 4 Mar 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 2 Jul 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2013 | SOLVENCY STATEMENT DATED 09/05/13 | View document |
| 3 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 21 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 21 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | S366A DISP HOLDING AGM 17/05/01 | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | View document |
| 16 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Apr 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |