SYSTEMS ASSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 12/11/2412 November 2024 | Register(s) moved to registered office address Carwood Park Selby Road Swillington Common Leeds LS15 4LG |
| 12/11/2412 November 2024 | Registered office address changed from Carwood Park Selby Road Swillington Common Leeds LS15 4LG United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2024-11-12 |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 23/11/2323 November 2023 | Previous accounting period extended from 2023-06-30 to 2023-09-30 |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 14/10/2214 October 2022 | Registered office address changed from 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS United Kingdom to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-10-14 |
| 16/05/2216 May 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 10/11/2110 November 2021 | Change of details for Cloudcoco Holdings Limited as a person with significant control on 2021-09-03 |
| 10/11/2110 November 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS on 2021-11-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/07/1610 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1610 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1328 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WHEATER / 01/02/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LEWINGTON / 01/02/2013 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID LEWINGTON / 01/02/2013 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEWINGTON / 26/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WHEATER / 26/02/2010 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: HOLMESFIELD HOUSE 73 WILKINSON STREET SHEFFIELD S10 2GJ |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: UNIT W15 THE GLOBE WORKS PENISTONE ROAD SHEFFIELD S6 3AE |
| 01/03/991 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED SOFTWARE ASSURANCE (COMPUTER SER VICES) LIMITED CERTIFICATE ISSUED ON 12/01/99 |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | £ IC 98/74 04/10/95 £ SR 24@1=24 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | AUDITOR'S RESIGNATION |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9230 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: SPRING HOUSE 231, GLOSSOP ROAD SHEFFIELD S10 2GW. |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | COMPANY NAME CHANGED MORTONTHORPE 23 LIMITED CERTIFICATE ISSUED ON 06/11/92 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: CLOISTER CHAMBERS 3 ST PETERS CLOSE SHEFFIELD S1 2EJ |
| 26/02/9226 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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