SYSTEMS ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ ENGLAND |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEFFRON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HEFFRON / 30/06/2015 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE O'CONNELL / 01/02/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL |
| 04/03/154 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 200 |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | STATEMENT BY DIRECTORS |
| 03/06/133 June 2013 | SOLVENCY STATEMENT DATED 09/05/13 |
| 03/06/133 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/07/0921 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/03/067 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | S366A DISP HOLDING AGM 17/05/01 |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/9919 April 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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