SYSTEMS ASSOCIATES LIMITED

Company Documents

Date	Description
23/02/2223 February 2022	Confirmation statement made on 2022-02-23 with updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
05/03/215 March 2021	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES View Document
01/12/201 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020 View Document
01/12/201 December 2020	PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
26/02/2026 February 2020	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
18/09/1718 September 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD SPENCER View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
10/03/1610 March 2016	Annual return made up to 7 March 2016 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
13/03/1513 March 2015	Annual return made up to 7 March 2015 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
19/03/1419 March 2014	Annual return made up to 7 March 2014 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
07/03/137 March 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
14/11/1214 November 2012	CURREXT FROM 31/08/2012 TO 30/11/2012 View Document
18/06/1218 June 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL View Document
15/05/1215 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/05/2012 View Document
09/03/129 March 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
09/03/119 March 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
06/04/106 April 2010	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM HOLFORD HOUSE HOLFORD COURT HEARTHCOTE ROAD SWAOLINCOTE DERBYSHIRE DE11 9BX View Document
06/04/106 April 2010	DIRECTOR APPOINTED MR DAVID SHAW View Document
06/04/106 April 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
31/08/0931 August 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
11/03/0911 March 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
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 View Document
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 View Document
31/08/0831 August 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
29/03/0829 March 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
28/03/0828 March 2008	APPOINTMENT TERMINATED DIRECTOR DIANA BARTON View Document

28/03/0828 March 2008	DIRECTOR RESIGNED DIANA BARTON View Document
04/02/084 February 2008	NEW DIRECTOR APPOINTED View Document
04/02/084 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/078 November 2007	DIRECTOR RESIGNED View Document
31/08/0731 August 2007	Annual accounts small company total exemption made up to 31 August 2007 View Document
20/03/0720 March 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
10/03/0610 March 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
14/03/0514 March 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
04/02/054 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0531 January 2005	NEW SECRETARY APPOINTED View Document
31/08/0431 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
05/04/045 April 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View Document
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 View Document
23/10/0323 October 2003	DIRECTOR RESIGNED View Document
31/08/0331 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
18/03/0318 March 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View Document
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 View Document
23/01/0323 January 2003	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02 View Document
23/01/0323 January 2003	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02 View Document
23/01/0323 January 2003	REGISTERED OFFICE CHANGED ON 23/01/03 FROM: GREENWOOD MAIN ROAD HALLOW WORCESTERSHIRE WR2 6PW View Document
23/01/0323 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0231 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0231 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
04/07/024 July 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View Document
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 View Document
21/05/0221 May 2002	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 View Document
21/05/0221 May 2002	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 View Document
31/03/0231 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
12/10/0112 October 2001	NEW SECRETARY APPOINTED View Document
12/10/0112 October 2001	NEW DIRECTOR APPOINTED View Document
12/10/0112 October 2001	NEW DIRECTOR APPOINTED View Document
12/10/0112 October 2001	NEW DIRECTOR APPOINTED View Document
24/04/0124 April 2001	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: NAMETRAK HOUSE 8 GREENFIELDS LISS HAMPSHIRE GU33 7EH View Document
24/04/0124 April 2001	SECRETARY RESIGNED View Document
24/04/0124 April 2001	DIRECTOR RESIGNED View Document
23/04/0123 April 2001	COMPANY NAME CHANGED CONTRACT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/01 View Document
23/04/0123 April 2001	COMPANY NAME CHANGED CONTRACT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/01; RESOLUTION PASSED ON 20/04/01 View Document
22/03/0122 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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