SYSTEMS ASSOCIATES LIMITED



Company Documents

DateDescription
23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD SPENCER

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/03/1610 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/03/1513 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/03/1419 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 CURREXT FROM 31/08/2012 TO 30/11/2012

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/05/2012

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09/03/129 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/03/119 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM HOLFORD HOUSE HOLFORD COURT HEARTHCOTE ROAD SWAOLINCOTE DERBYSHIRE DE11 9BX

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06/04/106 April 2010 DIRECTOR APPOINTED MR DAVID SHAW

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06/04/106 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/03/0911 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM WESTWOOD HOUSE 35 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PW

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: WESTWOOD HOUSE 35 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PW

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/03/0829 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR DIANA BARTON

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28/03/0828 March 2008 DIRECTOR RESIGNED DIANA BARTON

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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20/03/0720 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/03/0610 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/03/0514 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/04/045 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/04/04

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23/10/0323 October 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/03/0318 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/03/03

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23/01/0323 January 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02

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23/01/0323 January 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: GREENWOOD MAIN ROAD HALLOW WORCESTERSHIRE WR2 6PW

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23/01/0323 January 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/07/024 July 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/07/02

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21/05/0221 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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21/05/0221 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: NAMETRAK HOUSE 8 GREENFIELDS LISS HAMPSHIRE GU33 7EH

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 COMPANY NAME CHANGED CONTRACT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/01

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23/04/0123 April 2001 COMPANY NAME CHANGED CONTRACT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/01; RESOLUTION PASSED ON 20/04/01

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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